Committee:
Date / Time:
Location:
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Tuesday, February 19, 2019
- Approval of Minutes for Tuesday, February 5, 2019
Public Forum: This time is allotted for members of the public to address the committee.
Information Items
- Senior Programs Coordinator Position Update: The Committee will receive an update on the status of the Senior Programs Coordinator search process.
- Executive Director Position Update: The Committee will receive an update on the status of the Executive Director search process.
- ASI Graphics and Production Assistant: The Committee will receive an update on the status of the Graphics and Production Assistant search process.
Discussion Items
- Mid-Year/Annual Evaluation Policy: The Committee will discuss possible changes to the current Evaluation Policy.
- Annual Evaluations: The Committee will discuss end of the year evaluations.
- Executive Director Hiring Policy: The Committee will review and discuss the Executive Director Hiring Policy rough draft.
Reports
- Vice President for Administration: Matthew Keels
- Interim Executive Director: Marcus A. Rodriguez
Adjournment
| Attachment | Size |
|---|---|
 Executive Director Hiring Policy - DRAFT 2.19.19 | 66.29 KB |
| Midyear and Annual Evaluation Timeline | 102.28 KB |
| Policy 106: Personnel Performance Appraisal Policy | 61.88 KB |
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)