DRAFT AGENDA for Discussion Purposes 1. Elect Chair and Secretary 2. Discussion of Executive Director Job Descriptions. 3. Discussion with Tom Livingston & Livingston and Associates about what role, if any, the Personnel Committee can/should/might have in assisting Livingston and Associates with the E.D. Search. ​ 4. Discussion re completing the revision of the Personnel Handbook, probably in conjunction with a labor law attorney retained by Pacifica, so that it can be presented to the PNB for approval. 4. ​Discuss procedure to follow Re: ​Annual Personnel Evaluation , as mandated by the By-laws. ​