Committee:
Date / Time:
Tuesday, April 23, 2019 - 3:15pm to 4:30pm
Location:
ASI Conference Rm 203, 2nd Floor, University-Student Union
Organizational Items
- Call to Order
- Roll Call
- Approval of Agenda for Tuesday, April 23, 2019
- Approval of Minutes for Tuesday, March 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.
Action Item
- Full-Time Staff Performance Appraisals: The committee will review and take action on staff evaluations provided by the Interim Executive Director.
Adjournment
Download Agenda
Download Minutes
Last modified on April 23, 2019
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