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:
����¯�¿�½������¢������¯������¿������½����¯�¿�½������¢ Last
call for
Nominations
����¯�¿�½������¢������¯������¿������½����¯�¿�½������¢ Adopt
Resolution to work with Teller (in packet)
����¯�¿�½������¢������¯������¿������½����¯�¿�½������¢ Teller
send ballots and will Report out on 6/30.
Review collected materials (packet) from members,
����¯�¿�½������¢������¯������¿������½����¯�¿�½������¢ Send
self-evaluation form to ED Stephanie
Wells
����¯�¿�½������¢������¯������¿������½����¯�¿�½������¢ Decide
on Committee process/assignment for ED review by committee. Set schedule.
What are other responsibilities of
Personnel
Committee?
����¯�¿�½������¢������¯������¿������½����¯�¿�½������¢ Provide
assistance to LSBs for their requirement to implement annual Performance Reviews of their
stations����¯�¿�½������¢������¯������¿������½������¯������¿������½
GM and
PD?
����¯�¿�½������¢������¯������¿������½����¯�¿�½������¢ Assist
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