Committee:
Date / Time:
Tuesday, February 21, 2017 - 3:30pm to 4:30pm
Location:
U-SU Board Rm 303 AB
I. Organizational Items
- A. Call to Order
- B. Roll Call
- C. Approval of Agenda for Tuesday, February 21, 2017
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D. Approval of Minutes for Tuesday, November 8, 2016
II. Public Forum - Allotted time for members of the public to address the committee.
III. Discussion
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A. A.S.I. Budget Priorities Discussion - The Personnel Committee will discuss general budgetary priorities for Strategic Planning.
- B. The committee will discuss future staffing needs and directions-The committee will take a look at the structure of our organization and the possible need. This could lead to creation of new positions, in-range salary progressions, or reclassifications of current positions in A.S.I.
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C. Executive Director and Full Time Staff Evaluation Timeline- The committee will review the evaluation timlline for the ED and Fulltime Staff.
Download Agenda
Last modified on February 21, 2017
Regularly Meets On:
Once a month on Tuesday 3PM – 4PM
Standard Location:
U-SU Board Room 303
*Please check meeting list to confirm times and locations
About Committee
The Personnel Committee shall act on behalf of the BOD in all matters concerning employees of the corporation. Such actions shall be in accordance with Title V of the Administrative Code of the State of California, Policies and Directives of the Board of Trustees of the California State University and Colleges, Policies of the University, the Articles of Incorporation, and the ASI Bylaws.
The Personnel Committee makes recommendations to the BOD regarding employee policies, compensation, benefits, and staffing structure. The committee shall be composed of the following:
- ASI Chief of Staff (Chair)
- ASI President
- ASI Vice President for Community Engagement
- ASI Vice President for University Affairs
- ASI Vice President for Finance
- ASI Vice President for External Affairs
- Two (2) members of the BOD
- ASI Executive Director (non-voting)
- A representative from the University's Office of Human Resources Management (non-voting)
- University President or designee (non-voting)
Last modified on May 15, 2025