Rockingham Free Public Library
Board of Trustees Personnel Committee Meeting
Tuesday, October 22, 2019
Present: John Bohannon, Martha Rowley, Ellen Taetzsch, Kate Kane
1. Call to Order : 4:16 PM
2. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting : None
3. Public Comment (3 minutes per person) : None
4. Approve Minutes of April 16, 2019 meeting : Ellen moved, John seconded. Approved unanimously.
5. Evaluation Process : The chronology for the evaluation of the Library Director was discussed and revised.
6. Other Business : None
7. Executive Session – None needed.
8. Review Action Items and Proposed Agenda Items for Next Meeting : John will write up the new chronology and present it at the October 29, 2019, Board of Trustees meeting.
9. Set Date for Next Meeting : Thursday, November 21, 2019, at 4:15 PM.
10. Adjourn : Ellen moved to adjourn. Martha seconded. Meeting adjourned at 4:48 PM.
Kate Kane, Secretary