I. Call to order; Roll call<br>II. Approve Pro Tem Chair &amp; Secretary<br>III.Approve Agenda<br>IV. Set up election<br />
procedure (take nominations) &amp; set timeline)<br>V. Approve Minutes<br>VI Set goals (expanded purpose) &amp;<br />
timelines<br>&acirc;€˜A Personnel Committee, which shall conduct an annual Performance Evaluation of the ED &amp; report<br />
back to the full PNB with recommendations; conduct any ED Search as needed; coordinate and support the LSBs in the<br />
annual performance reviews of their GMs and PDs; coordinate and support the management in the annual Performance<br />
Evaluation of their direct reports and staff; provide annual update to the PNB of changes to CA Labor and Employment<br />
law; which Committee shall include as members, all Foundation officers and one Director from each radio station area,<br />
but shall not include any non-Director LSB Delegates.&acirc;€™  <br>VII.Set next meeting<br>VIII. Adjourn