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Monday, November 27, 2023 7:00 PM ET
WPFW Programming Committee Teleconference
Committee Members

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Ellen Carter ellencarter19@gmail.com
Posted: 03/21/2023 - 12:08 PMUpdated :04/01/2023 - 10:22 AM

Monday, November 27, 2023 8:30 PM ET
Development Task Force Teleconference
Committee Members
Agenda
Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

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Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
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GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Elizabeth von Gunten naturalperson@icloud.com
Posted: 04/03/2023 - 5:45 PMUpdated :08/28/2023 - 5:45 PM

Monday, November 27, 2023 8:30 PM ET
Personnel Committee Teleconference - Executive Session - Not Streamed
Reason for Executive Session:  Performance Review evaluation for ED Stephanie Wells
Purpose: Proceed with process of the ED Annual Performance Review Committee Members
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Minutes, 11-20-2023, Approved 11-27-2023
I.Mtg called to order at 8:44PM ET; Present: Teresa Allen, Jim Dingemann, Julie Hewitt, Darlene Pagano,
Jim Sagurton, Nancy Sorden
II. Assign timekeeper: Julie Hewitt
III. Agenda approved without objection.
IV. Minutes approved without objection.
V. ED Stephanie Wells Annual Performance Evaluation Process
VI. New Business: n/a
VII. Next mtg: 2023-11-27. At 8:30PM ET.
VIII. Mtg adjourned 10:02PM ET.

Rise and Report: �The PNB Personnel Cmte. met in Executive Session to discuss confidential details of
the Executive Director�s Performance Evaluation.�

Darlene Pagano dpaganokpfa@gmail.com
Posted: 11/20/2023 - 4:36 AMUpdated :12/14/2023 - 3:25 AM

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