The Personnel Committee is a committee of the Board of Managers that meets monthly. It consists of the Board President and two managers, with support from the district administrator and legal counsel.

The committee reviews personnel policies and makes recommendations to the Board of Managers. All meetings of the committee are noticed and open to the public as required by the Open Meeting Law.

In-person and Virtual Attendance are available for this meeting. Virtual Location: Join Meeting  

1. Call Meeting 

2. Public Comment  

3. Public Hearings, Presentations, Communications 

• Letter Regarding EAW Worksheets Barrier 

4. Consent Agenda

• Review and approval of meeting minutes 

5. Administrative Reports 

   1. Contract with Naiad Consulting 
   • Templates and SOPs 
   2. Invoice Processing 
   3. Agenda Outline 
   4. Public Meeting Workflow 
   5. Planning Work Sessions 

6. Old Business 

7. New Business 

   1. Meeting Schedule 

   2. Board Training 

   3. Planning Facilitator for In-Person Events RFP 

8. Public Comment 

9. Adjournment