Personnel Committee Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, April 23, 2019
• Approval of Minutes for Tuesday, March 5, 2019

Public Forum: This time is allotted for members of the public to address the Committee.

Information Items

• Senior Programs Coordinator Position Update: The Committee will receive an update on the status of the Senior Programs Coordinator search process.
• Executive Director Position Update: The Committee will receive an update on the status of the Executive Director search process.
• ASI Graphics and Production Assistant: The Committee will receive an update on the status of the Graphics and Production Assistant search process.

Action Item

• Full-Time Staff Performance Appraisals: The committee will review and take action on staff evaluations provided by the Interim Executive Director.

Adjournment