Personnel Committee Agenda
Mon. June 29, 2023
Chair pro-tem: Darlene Pagano, Sect pro-tem: Teresa Allen
Call to
Order

Roll Call/Quorum
Approve Agenda
Approve Minutes of June 5, 2023
Committee Elections:

� Last call for
Nominations
� Adopt Resolution to work with Teller (in packet)

� Teller send ballots and will Report out on 6/30.
Review
collected materials (packet) from members,
� Send self-evaluation
form to ED Stephanie Wells
� Decide on Committee process/assignment
for ED review by committee. Set schedule.
What are other responsibilities of Personnel
Committee?
� Provide assistance to LSBs for their requirement to
implement annual Performance Reviews of their stations� GM and
PD?
� Assist in questions raised regarding Personnel matters
concerning Management, both National and by station??
Set next meeting. More than one?
Review assignments and due
dates
Adjourn