Personnel Committee Minutes

Tuesday, December 2, 2003

Member Present: Janet Hoven, Erica Taterka, Rob Agree

Administration Present: Mike Roth

Topics Discussed:

1. Policy 4119.22: Discussion to current policy 4119.22. Much discussion as to proposed changes and legal parameters of policy. Recommending to Board policy remains in current form.

2. Discussed quarterly administrative reviews and progress towards goals and objectives.

Respectfully Submitted,

Janet Hoven

Chair