Personnel Committee Agenda
Mon. June 26, 2023
Chair pro-tem: Darlene Pagano, Sect pro-tem: Teresa Allen
Call to
Order

Roll Call/Quorum
Approve Agenda
Approve Minutes of June 5, 2023
Committee Elections:

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call for
Nominations
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Resolution to work with Teller (in packet)

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send ballots and will Report out on 6/30.
Review collected materials (packet) from members,

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self-evaluation form to ED Stephanie
Wells
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on Committee process/assignment for ED review by committee. Set schedule.
What are other responsibilities of
Personnel
Committee?
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assistance to LSBs for their requirement to implement annual Performance Reviews of their
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GM and
PD?
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in questions raised regarding Personnel matters concerning Management, both National and by station??
Set next
meeting. More than one?
Review assignments and due dates
Adjourn