Personnel Committee Agenda<br>Mon. June 29, 2023<br>Chair pro-tem: Darlene Pagano, Sect pro-tem: Teresa Allen<br>Call to<br />
Order<br><br>Roll Call/Quorum<br>Approve Agenda<br>Approve Minutes of June 5, 2023<br>Committee Elections:<br />
<br>&Atilde;&cent;&iuml;&iquest;&frac12;&Acirc;&cent;	Last call for<br />
Nominations<br>&Atilde;&cent;&iuml;&iquest;&frac12;&Acirc;&cent;	Adopt Resolution to work with Teller (in packet)<br />
<br>&Atilde;&cent;&iuml;&iquest;&frac12;&Acirc;&cent;	Teller send ballots and will Report out on 6/30.<br>Review<br />
collected materials (packet) from members, <br>&Atilde;&cent;&iuml;&iquest;&frac12;&Acirc;&cent;	Send self-evaluation<br />
form to ED Stephanie Wells<br>&Atilde;&cent;&iuml;&iquest;&frac12;&Acirc;&cent;	Decide on Committee process/assignment<br />
for ED review by committee.  Set schedule.<br>What are other responsibilities of Personnel<br />
Committee?<br>&Atilde;&cent;&iuml;&iquest;&frac12;&Acirc;&cent;	Provide assistance to LSBs for their requirement to<br />
implement  annual Performance Reviews of their stations&Atilde;&cent;&iuml;&iquest;&frac12;&iuml;&iquest;&frac12; GM and<br />
PD?<br>&Atilde;&cent;&iuml;&iquest;&frac12;&Acirc;&cent;	Assist in questions raised regarding Personnel matters<br />
concerning Management, both National and by station??<br>Set next meeting.  More than one?<br>Review assignments and due<br />
dates<br>Adjourn<br>