Personnel Committee Agenda
Mon. June 29, 2023
Chair pro-tem: Darlene Pagano, Sect pro-tem: Teresa Allen
Call to Order

Roll Call/Quorum
Approve Agenda
Approve Minutes of June 5, 2023
Committee Elections: 
•	Last call for Nominations
•	Adopt Resolution to work with Teller (in packet) 
•	Teller send ballots and will Report out on 6/30.
Review collected materials (packet) from members, 
•	Send self-evaluation form to ED Stephanie Wells
•	Decide on Committee process/assignment for ED review by committee.  Set schedule.
What are other responsibilities of Personnel Committee?
•	Provide assistance to LSBs for their requirement to implement  annual Performance Reviews of their stations’ GM and PD?
•	Assist in questions raised regarding Personnel matters concerning Management, both National and by station??
Set next meeting.  More than one?
Review assignments and due dates
Adjourn