1.  Call to order and roll call (1 min.)<br />
<br />
2.  Approval of agenda (5 min.)<br />
<br />
3.  Approval of minutes from June 7, 2010 meeting (if ready - audio recording was just made available Wed. evening) (5<br />
min.)<br />
<br />
4.  Review CFO evaluation survey and timeline for next steps (20 min.)<br />
<br />
5.  Develop timeline for annual reviews of ED (later this year) and CFO (early next year). (10 minutes)<br />
<br />
6.  New Business (15 min.)<br />
	6A.  Consider cleanup/re-writing of CFO job description (after survey is complete).<br />
	6B.  Other work this committee needs to do in the next few months?<br />
<br />
7.  Determine next committee meeting dates (work group to compile survey results, closed meeting to review results with<br />
ED and CFO, then another one with PNB, all by July 31) (10 min.)<br />
<br />
8.  Review Action Items (5 min.)<br />
<br />
9.  Adjourn meeting (approx. 9:30 PM EST or earlier)<br />
<br />
*** Note ***  The draft CFO evaluation survey questions, and job description, plus other public documents, are on the<br />
committee's Google group web page at http://groups.google.com/group/pnb-personnel/files?&sort=date<br />