SCLS Board of Trustees Personnel Committee Agenda

1650 Pankratz Street, Madison 53704

October 11, 2023, 9:30-11:30 am

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. Action Items

a. Review the advertising that has started

b. Discuss/decide makeup of the Search Committee

c. Discuss/decide plan for staff, member involvement in the hiring process

d. Set up next meeting dates

3. Adjournment

Personnel

Joan Honl, Chair

Mary Nelson

Nancy Foth

Susan Feith

Gary Poulson, SCLS Board Chair

Kerrie Goeden, SCLS HR & Finance Coordinator