Board of Trustees Personnel Committee Meeting Minutes: Tuesday, April 17, 2018

Library Board of Trustees Personnel Committee Meeting

Tuesday, April 17, 2018

1:00 PM

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

 2018.04.17 Personnel Committee Meeting 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 26, 2017 meeting
  6. Review Evaluation Process
  7. Other Business
  8. Executive Session – Director’s Semi-Annual Performance Review


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


  1. Set Date for Next Meeting


  1. Adjourn











Posted April 12, 2018