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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