The PNB Personnel Committee will meet via teleconference on Monday, August 18, 2008.  A portion of the meeting will be closed for discussion of confidential personnel matters.  The closed portion of the meeting will not be webstreamed.

Multiple PNB Streaming links here or go directly to the audio stream here.

1. Call to order, roll call, appoint note taker, time keeper -- 1 min
2. Approval of agenda -- 2 mins
3. Employee handbook -- 5 mins
4. NES/LES Bylaws Amendment -- 7 mins
5. CFO Job Description -- 25 mins

total open session: 40 mins

closed session follows