SCLS Board of Trustees Personnel Committee Agenda

1650 Pankratz Street, Madison 53704

October 6, 2023, 10:00 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. Determine members of search committee

b. Approve system director job description and job posting.

c. Select locations to post job opening

d. Set up next meeting dates

3. Adjournment

Personnel

Joan Honl, Chair

Mary Nelson

Nancy Foth

Susan Feith

Gary Poulson, SCLS Board Chair