Coordinating Committee Conf Call Agenda 06 06 11 Decision Item: Temporary Personnel Committee
Decision Item: Temporary Personnel Committee
Presenters: Barry Hermanson, Mike Feinstein
Background: At its May 16th conference call, the Coordinating Committee considered a discussion item on a potential independent contractor contract with Marnie Glickman and a decision item on establishing a Personnel Committee that would both take input from the Coordinating Committee and negotiate a draft contract with Ms. Glickman and supervise her if/when she was hired.
Some Coordinating Committee members expressed the concern with the same individuals doing both. Others did not share that opinion. Ultimately the decision was to appoint the individuals to negotiate only and defer the question of the composition of the Personnel Committee until later.
This proposal proposes that Sanda Everette, Mike Feinstein and Barry Hermanson serve as a Personnel Committee on a temporary basis until the Coordinating Committee's first meeting in July. The reasoning behind this is that the Coordinating Committee will add eight new members at that point. Since it will effectively be that expanded Coordinating Committee that would have the ongoing responsibility to appoint a Personnel Committee to oversee the Managing Director for the remainder of her contract, it would make sense for that expanded Coordinating Committee to make the choices about ongoing members of the Personnel Committee
Proposal: That the Coordinating Committee appoint Sanda Everette, Mike Feinstein and Barry Hermanson to serve as a Personnel Committee to supervise Marnie Glickman in her role as a Managing Director on a temporary basis until the Coordinating Committee's first meeting in July.