Personnel Committee Meeting: Thursday, December 5, 2019

Library Board of Trustees

Personnel Committee Meeting

Thursday, December 5, 2019 4:15 PM

Location:Top Floor Meeting Room (or Youth Program Room)

Click here to download a .pdf of this agenda.

AGENDA1.Call to Order

2.Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting

3.Public Comment (3minutes per person)

4.Approve Minutes of November 21 meeting

5.Evaluation Process

6.Other Business

7.Executive Session –Director’s Evaluation

8. Review Action Items and Proposed Agenda Items for Next Meeting

9. Set Date for Next Meeting10. AdjournPosted November 27,2019