SCLS Board of Trustees Personnel Committee Minutes

August 22, 2024 11:00 am- 12:00 pm

SCLS Headquarters

1650 Pankratz Street, Madison

1. Call to Order: Chair N. Foth called the meeting to order at 11:00 am

a. Changes/Additions to the agenda - none

2. Action Items

a. Six-month review of system director’s performance

i. Chair will write up review and add to S. Schultz’s personnel file

ii. Chair will report out to the full SCLS Board of Trustees at August meeting

3. Adjournment: 11:50 am

Personnel Committee Members

Nancy Foth, Chair

Salud Garcia

Mary Nelson

Henry St. Maurice