Public Library Personnel and Policy Committee Meeting Wednesday, July 31, 2024 11:00 AM 100 S. WATER ST., WATERTOWN, 2ND FLOOR CONFERENCE ROOM

1.CALL TO ORDER / ROLL CALL

2.NEW BUSINESS

1. A.Review and discuss: Library Director's Goals

2. B.Review and finalize: Director's Review Process

3. C.Review and discuss: succession planning plan structure

4. D.Review and Discuss: Strategic Planning Process with WILS

5. E.Review and discuss: difficulties in filling open position in Children's Dept.

6. F.Review and discuss: future P&P topics

7. G.Review and discuss: Trustee onboarding and offboarding process

8. H.Review and discuss: hiring process for Library Director

9. I.Review: committee roles as outlined in Trustee Bylaws

3.ADJOURNMENT