The Personnel Committee is a standing committee of the Board of Managers that meets on the second Wednesday of each month. It consists of the Board President and two managers, with support from the district administrator and legal counsel..

The committee reviews personnel policies and makes recommendations to the Board of Managers. All meetings of the committee are noticed and open to the public as required by the Open Meeting Law.

Some Managers may participate from remote locations. Remote locations will be posted to the meeting page at least 3 days before the meeting.  Please be aware if you choose to participate at/from a remote meeting location this meeting begins at 7:00pm Central Daylight Time.

The meeting may be joined by telephone by calling 1-408-418-9388, Meeting number (access code): 2553 850 6454. 
Meeting password: tgXezfme665 (84939363 when dialing from a phone or video system). Or by using the link below:

Join Meeting 

Agenda:

1. Introductions
2. Approve meeting agenda
3. Approve Personnel Committee meeting minutes
   • Wednesday, February 3, 2025 (these meeting minutes were never provided to the committee for approval)
   • Wednesday, March 19, 2025
   • Wednesday, April 9, 2024
4. Review Administrator Transition Materials
   • Lytle Contract, 3-month Workplan, and Task List
   • Loomis Contract MOU and 3-month Workplan
   • Review of Program and Admin Budgets
5. Recap Next Steps
6. Future Meeting Schedule