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