Personnel Committee Meeting
Tuesday, May 13, 2008, 2:30
p.m. – 3:30 p.m.
DART Conference Room C -
1st Floor
1401 Pacific Ave., Dallas,
Texas 75202
Estimated Meeting Time
[ 1
hour ]
1.
Approval of Minutes:
February 12, 2008
2.
*Discussion of
Performance of President Executive Director (Linda Paulk/Ben Gomez) [
30 minutes ]
3.
*Mid-Year Review of
Direct Report Performance and FY2008 Goals and Objectives (Linda Paulk/Ben
Gomez) [ 30 minutes ]
4.
Identification of
Future Agenda Items
5.
Adjournment
*Briefing Item
The Personnel
Committee may go into Closed Session under the Texas Open Meetings Act, Section
551.071, Consultation with Attorney, for any legal issues or under section
551.074 for Personnel matters arising regarding any item listed on this Agenda.
The next meeting of
the Personnel Committee
is June 10, 2008.
This facility is
wheelchair accessible. For
accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at
214-749-2543, 48 hours in advance.
Chair
– Linda Paulk
Vice Chair –Pamela Dunlop Gates
Members –Jerry Christian,
Mark Enoch, and Ray Noah
Staff Liaison – Ben Gomez