DRAFT Agenda - PNB Personnel Committee<br />
Monday, October 18, 2010<br />
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1.  Call to order and roll call (1 min.)<br />
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2.  Approval of agenda (5 min.)<br />
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3.  Approval of minutes from July 9 and August 2 2010 meetings (5<br />
min.)<br />
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4.  Update on organization chart(s) (10 min.)<br />
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5.  Work group reports and discussion:<br />
5a. GM hiring process (20 min.)<br />
5b. Cleanup/re-writing of CFO job description (30 min.)<br />
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6.  Develop timeline for annual reviews of ED (later this year) and CFO (early next year). (10 minutes)<br />
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7.  New Business (10 min.)<br />
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8.  Review Action Items (5 min.)<br />
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9.  Adjourn meeting (approx. 9:30 PM EST or earlier)<br />
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