DRAFT Agenda - PNB Personnel Committee - Open session<br />
Tuesday, Jan. 4, 2011<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 Dec. 6, 2010 meeting (5 min.)<br />
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4.  Logistics for completing annual reviews of ED and CFO (20 minutes)<br />
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5.  Update on organization chart(s) (15 min.)<br />
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6.  Work group reports and discussion:<br />
6a. GM hiring process (20 min.)<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 (by approximately 10:30 PM EST or earlier)<br />