Committee: Personnel Committee
Date and Location of Meeting: November 12, 2015, McCullough Board Room
Members Attending: Niemi, Beckwith Absent: Kotsinis
Summary of Meeting:
Call to order at 7:00 p.m.
Public Comment – None.
The survey instrument was finalized. It will be distributed at the November 17, 2015 Board meeting.
Timeline for completion is as follows:
11/17: Distribute surveys to trustees.
12/1: Deadline for returning surveys to Jo Beckwith for tabulation. Send them to Jo via snail mail or by
dropping them at WNPL or by bringing to SOAR Meeting on Dec 1 at 7 pm. Sue Niemi will make reminder
calls to any who have not returned surveys prior to this meeting.
12/8: Deadline for ED Livergood to send self-evaluation to trustees.
12/15: ES during regular Board Meeting to discuss survey results and discuss with ED Livergood.
What’s Next? (Owner-Action Items-Deadline)
Jo Beckwith: Finalize survey instrument by 11/17/15.
Get LACONI Salary Survey.
Tabulate surveys after 12/1.
ED Livergood: Write and distribute self-evaluation to trustees by 12/8.
Include ES on December 2015 Agenda for “performance of a specific employee.”
The meeting was adjourned at 8:28 p.m.
WNPLD Form April 2013