DRAFT Agenda - PNB Personnel Committee - Open and Executive Sessions
Tuesday, Jan. 27, 2011

1. Call to order and roll call (1 min.)

2. Approval of agenda (5 min.)

3. Approval of minutes from Dec. 6, 2010 and Jan. 4, 2011 meetings (10 min.)

4. Update on organization chart(s) (15 min.)

5. Work group reports and discussion:
5a. GM hiring process - collecting info from each station for future reference (20 min.)

6. New Business (10 min.)

7. Review Action Items (5 min.)

8. End public session, start executive session.

9. Meet with ED and CFO to discuss annual reviews (20 minutes)

10. Adjourn (by approximately 10:00 PM EST or earlier)