Rockingham Free Public Library
Personnel Committee Special Meeting Minutes
December 18, 2015, 8:45 AM. RFPL Top Floor Meeting Room
Click here to download a pdf of these minutes: 2015.12.18 Personnel Committee Minutes
Committee members present: Pat Fowler, John Bohannon, Karin Fischer, Carol Blackwood
Library personnel present: Celina Houlné (Library Director)
Members of the public present: None
- The meeting was called to order at 8:48 AM by Blackwood.
- There was no change to the agenda.
- There was no public comment.
- The minutes of the meeting of October 15th were approved.
- Director evaluation. The next step was discussed. There will be a discussion of the final report and the Director’s response to it at the next full board meeting.
- New business. None
- The next meeting is on January 26th, 2016, at 6:15PM, prior to the full board meeting.
- Review of tasks. None
- The committee, with the Director, entered into executive session at 9:00 AM to conduct the Library Director’s the monthly performance review. The committee came out of executive session at 9:15 AM.
- The meeting adjourned at 9:15 AM.
Respectfully submitted by John Bohannon, Committee Secretary, December 18th, 2015.