Rockingham Free Public Library
Personnel Committee Special Meeting Minutes
October 15, 2015, 8:30 AM. RFPL Top Floor Meeting Room
Click here to download a .pdf of these minutes: 2015 10 15 Personnel Committee Minutes
Committee members present: Pat Fowler, John Bohannon, Karin Fischer (chair pro temp)
Library personnel present: Celina Houlné (Library Director)
Members of the public present:
- The meeting was called to order at 8:38 AM by Fischer.
- There was no change to the agenda.
- There was no public comment.
- The minutes of the meeting of September 15th were approved.
- Director evaluation. The next steps were discussed. Bohannon will bring nine copies of the summary evaluation comments and the Director’s self-evaluation to the next full board meeting for its review and comment.
- New business. None
- The next meeting is on November 17th at 5:15 PM at the RFPL.
- Review of tasks. See above
- The committee, with the Director, entered into executive session at 8:45 AM to discuss the Library Director’s contract and conduct the monthly performance review. The Director left at 8:55 AM and the executive session continued to process parts of the Director’s evaluation. The committee came out of executive session at 10:10 AM.
- The meeting adjourned at 10:10 AM.
Respectfully submitted by John Bohannon, Committee Secretary, October 15th, 2015.