SCLS Board of Trustees Personnel Committee Agenda

1650 Pankratz Street, Madison 53704

October 26, 2023, 10:30 am -12:00 pm

In Person and Virtual

To participate virtually online:  https://bluejeans.com/46103182019/webrtc

1. Call to Order

a. Introduction of guests/visitors

b. Changes/Additions to the Agenda

c. Public Comments

2. Possible Action/Discussion Items

a. Introduction of new Search Committee members

b. Update on recruitment efforts

c. Update on member and staff surveys

d. Virtual interviews

i. Timeline

ii. Number of committee members who should conduct virtual interviews.

iii. Should the virtual interviews be recorded

iv. Questions to be asked

e. When to involve core SCLS staff

f. Tentative dates for final interviews

3. Adjournment

Personnel

Joan Honl, Chair

Mary Nelson

Nancy Foth

Susan Feith

Gary Poulson, SCLS Board Chair

Kerrie Goeden, SCLS HR & Finance Coordinator