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Thursday, December 14, 2023 8:30 PM ET
Personnel Committee Teleconference
Reason for Executive Session:  To respond to any items for our attention from the PNB meeting of Thurs Dec 7, 2023
Purpose: Follow up of Performance Review offered to the PNB. Committee Members
Agenda
Agenda
This meeting will be in Open Session, as the Committee has presented its report to the PNB and the ED Stephanie Wells has been offered a continuation of employment for 24 months.
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 Complete the ED Evaluation process
a) Lessons Learned
b) Improvements Suggested to the Process
c) Can PComm expand its mandate to be of more use to Pacifica ?
d) Errors in arithmetic and percentages?
6 New Business TBD
7 Next meeting TBD
8 Adjourn by 11:00pm ET / 8:00pm PT

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The Personnel Committee will be offering the PNB our completed Report on the Performance Review of ED Stephanie Wells at the Dec 7, 2023 PNB meeting. This meeting is scheduled in the case that the PNB is asking more of the Committee or for follow-up.
Darlene Pagano dpaganokpfa@gmail.com
Posted: 12/04/2023 - 9:53 PMUpdated :12/14/2023 - 3:28 AM

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