DRAFT Agenda - PNB Personnel Committee - Open and Executive Sessions<br />
Tuesday, Jan. 27, 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 and Jan. 4, 2011 meetings (10 min.)<br />
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4.  Update on organization chart(s) (15 min.)<br />
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5.  Work group reports and discussion:<br />
5a. GM hiring process - collecting info from each station for future reference (20 min.)<br />
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6.  New Business (10 min.)<br />
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7.  Review Action Items (5 min.)<br />
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8.  End public session, start executive session.<br />
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9.  Meet with ED and CFO to discuss annual reviews (20 minutes)<br />
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10.  Adjourn (by approximately 10:00 PM EST or earlier)<br />