DRAFT AGENDA for Discussion Purposes<br>1.  Elect Chair and Secretary<br>2.  Discussion of Executive Director Job<br />
Descriptions.<br>3.  Discussion with Tom Livingston &  Livingston and Associates about what role, if any, the Personnel<br />
Committee can/should/might have in assisting Livingston and Associates with the E.D. Search.<br>&#8203;  4.  Discussion<br />
re completing the revision of the Personnel Handbook, probably in conjunction with a labor law attorney retained by<br />
Pacifica, so that it can be presented to the PNB for approval.<br>4.  &#8203;Discuss procedure to follow Re:<br />
&#8203;Annual Personnel Evaluation , as mandated by the By-laws.<br>&#8203;