7:30 a.m. Library Community Room
The North Shore Library Board, Personnel Committee will meet on Monday, February 27, 2017 at 7:30 a.m. in the Community Room at the North Shore Library, 6800 N Port Washington Road, Glendale, WI 53217.

1. Roll Call
2. Approval of Minutes – January 23, 2017
3. Review Updated Personnel Manual Sections I, II, III
4. Review Personnel Manual Section VII – Injury on the Job
5. Employee Recognition Event
6. Schedule next meeting date to cover Sections VI and VIII
7. Adjournment
Personnel Committee: Tessa Bartels (Chair), JoAnn Shaw, Carol Pierner, Beverly Bell

cc: Library Board, Library Director, Library Staff, Library Bulletin Board, Library Website, Press, the city and villages of Bayside, Fox Point, Glendale and River Hills.

NOTE: Issues that require public input or for which citizens are present will receive priority on the agenda. If you require special services, please notify the library director in advance of the meeting.