Personnel Committee Meeting AGENDA: May 11, 2016

Library Board Personnel Committee

May 11, 2016

2:00 PM


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


Click here to download a .pdf of this agenda:  2016.05.11 Personnel Committee Meeting Agenda

  1. Call to order.
  2. Additions to the agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
  3. Public comment (3 minutes per person)
  4. Selection of chair and vice-chair/secretary
  5. Discussion of the definition of the purpose of this committee
  6. Review of previous year’s Director’s evaluation process
  7. Establishment of recommendation of this year’s Director’s evaluation process
  8. Discussion of process for reviewing Director’s contract, grade level and compensation
  9. Set date for next meeting and review agenda items
  10. Executive Session (as needed)
  11. Review tasks
  12. Adjourn


Board members of this committee are the officers of the Board (John, Ellen, Martha, Gary)


Posted May 5, 2016