Committee:
Date / Time:
Location:
I. Organizational Items:
a. Call to Order
b. Roll Call
c. Adoption of Agenda for Tuesday, February 6, 2018
d. Approval of Minutes for Tuesday, November 7, 2017
II. Public Forum/Announcement:
This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. Action Items
a. Policy 115 - The committee will review and take action on the policy with the recommended changes.
IV. Standing Discussion Items:
a. Staff Midyear Feedback Update - The committee will be provided an update on the progress of the process.
b. Official Performance Review Timeline - The committee will review the timeline.
c. Project Lists - The committee will be updated on the projects that the Staff is undergoing.
V. Discussion
a. Staff Workflow - The Personnel Committee will look at the Job Descriptions of ASI Staff to align them with the needs of the organization
VI. Reports
a. ASI President: David Zitser
b. ASI Executive Director: Intef W. Weser
VII. Action Items
VIII. Adjournment
Download Agenda
Download Minutes
Regularly Meets On:
Standard Location:
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)