Draft PNB Personnel Committee Agenda<br />
Monday, June 6, 8:30 PM EST<br />
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Note:  See relevant documents, including CFO job description, on the committee's Google group files page at http://groups.google.com/group/pnb-personnel/files<br />
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1.  Call to order and roll call (1 min.)<br />
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2.  Approval of agenda (5 min.)<br />
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3.  Approval of minutes from May 3, 2010 meeting (5 min.)<br />
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4.  Review process used for ED evaluation procedure, and develop list of lessons learned - what went well and what could be improved about the process (15 min.)<br />
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5.  Review timeline/schedule for CFO evaluation and determine next steps, including draft survey for CFO evaluation (see Apr. 5 minutes)  (10 min.)<br />
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6.  Report from work group on CFO survey, and begin developing that survey (60 minutes)<br />
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7.  New Business (5 min.)<br />
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8.  Determine next committee meeting date (5 min.)<br />
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9.  Review Action Items (5 min.)<br />
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10.  Adjourn (approx. 9:30 PM EST)