Personnel Committee

The purpose of the Personnel Committee is to make policy recommendations regarding staff and human resources-related policies to the Board of Directors.

Personnel Committee Members

  • Directors: Laura Masterson and Mike Guebert
  • Staff: Jay Udelhoven, Executive Director

Personnel Committee Meetings

  • Monday, September 17th, 2018 at 4:00 PM – CANCELLED. Agenda items had included: Review revised personnel policy updates for Committee consideration of recommendation to the Board, and other organizational issues as identified. These items will be addressed during the next scheduled Personnel Committee meeting as time allows.
  • Friday, July 27th, 2018 at 4:00 PM. Agenda items include: Personnel policy updates and other personnel related issues.
  • Tuesday, March 13th, 2018 at 10:30 AM. Agenda items include: Personnel policy updates and other personnel related issues.
  • Tuesday, September 5th, 2017 at 10:30 AM. Agenda items include: Review new personnel policies; deliberate on one-time salary bumps for staff.
  • Monday, July 10th, 2017 at 5:00 PM. Agenda items include:A discussion on consultants available to lead performance evaluation of executive director.
  • Tuesday, June 20th, 2017 at 10:00 AM. Agenda items include: Review draft personnel policies; determine process and lead for Executive Director annual performance review. Committee packet may be downloaded in the link below:
  • Tuesday, August 30th, 2016 at 9:00 AM. Agenda items include: An Executive session under ORS 192.660(2)(b) may be held to discuss discipline of an employee. Committee packet may be downloaded in the link below: