Personnel Committee Meeting Agenda: Tuesday, April 16, 2019

Library Board of Trustees Personnel Committee Meeting
Tuesday, April 16, 2019
4:00 PM
Location: Top Floor Meeting Room (or Youth Program Room)

Click here to download a .pdf of this agenda.

1. Call to Order
2. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
3. Election of Committee Chair and Secretary
4. Public Comment (3 minutes per person)
5. Approve Minutes of October 29, 2018 meeting
6. Review Evaluation Process
7. Other Business
8. Executive Session – Director’s Semi-Annual Performance Review
9. Review Action Items and Proposed Agenda Items for Next Meeting
10. Set Date for Next Meeting
11. Adjourn
Posted April 12, 2019