Committee:
Date / Time:
Tuesday, May 1, 2018 - 3:15pm to 4:30pm
Location:
U-SU Board Rm. 303 AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, May 1, 2018
- d. Adoption of minutes for Tuesday, April 17, 2018 and Friday April 20, 2018
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II. Action Items:
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a. Action Item: (Closed Session) Performance Appraisal of Professional Staff
- i. Executive Director will share Performance Appraisal of Fulltime Staff members: the committee will review and take action on the recommended evaluations of full-time staff members and merit.
- ii. ASI Executive Director Evaluation: the committee will review and take action on the recommended evaluation of the Executive Director and merit.
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b. Action Item-Policy 106
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i. The committee will take action on recommended edits to Policy 106.
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i. The committee will take action on recommended edits to Policy 106.
III. Information Items:
IV. Reports:
- a. ASI VP for Administration: Marcial Romero
- b. ASI Executive Director : Intef W. Weser
V. Discussion
VI. Adjournment
Download Agenda
| Attachment | Size |
|---|---|
 Personnel Committee Meeting 4.17.18 (draft) | 100.91 KB |
| Personnel Committee Meeting 4.20.18 (draft) | 101.26 KB |
| Policy 106 Personnel - Performance Appraisal Policy 106 - 4.30.18 | 75.54 KB |
Last modified on May 1, 2018
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