Meeting Summary

The Personnel Committee met on Tuesday September 11th, 2018 @7:00 PM for what was scheduled to be a 1 hours and 11 minutes long meeting. Present: Kelly Swinks, Katherine Kelbaugh, Andrea Avery, Lori Goldammer, Courtney Glenn, Elisabeth Corkran Not Present: Mark Joyner, Nicky Rosenbluth, Carla Smith, Andy Huff

The members considered the following items:

1. State Mission Statement and Core Values
2. Approval of Agenda
3. Approval of Minutes from Aug 14, 2018
4. Discussion About staff bonus plan

The committee considered 5 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Approve agenda as listed (passed)
3. Approve the minutes as submitted (proposed)
4. Approval of the minutes as published (passed)

5. Tabled motion to approve bonus plan until it is finalized (tabled)

   The meeting adjourned at 8:15PM