Draft Agenda - PNB Personnel Committee Meeting<br />
Friday, Feb. 26, 2009, 8:30 PM EST<br />
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1.  Call meeting to order<br />
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2.  Call roll<br />
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3.  Announce chair election results (secret ballots counted by Christine)<br />
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4.  Agenda approval (5 min.)<br />
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5.  Elect secretary (10 min.)<br />
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6.  Approve minutes for Feb. 19 meeting (5 min.)<br />
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7.  Discuss documents collected by committee so far and determine what others are needed (30 min.)<br />
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8.  Map out a plan of steps for near future work (20 min.)<br />
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9.  New Business (15 min.)<br />
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10. Determine next committee meeting date (5 min.)<br />
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11. Review action items (3 min.)<br />
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12. Adjourn (by 10:30PM EST)