Committee:
Date / Time:
Location:
I. Organizational Items
A. Call to Order
B. Roll Call
C. Adoption of Agenda for September 14, 2021
D. Approval of Minutes for July 27, 2021
II. Public Comment
This time is allotted for members of the public to address the Committee regarding items not included in the meeting agenda.
III. Information Items
A. Update on Program Coordinator Search - Barnaby
B. Update on hiring student staff positions – Dena and Gus
IV. Discussion Items
V. Action Items
A. Confirmation to hire Administrative Coordinator (CLOSED SESSION) – Barnaby & Dena
VI. Reports
A. ASI Vice President of Administration, Angelina Gomez
B. ASI Executive Director, Barnaby Peake
VII. Adjournment
Download Agenda
| Attachment | Size |
|---|---|
 JOB DESCRIPTION - Administrative Assistant FINAL | 517.56 KB |
| JOB DESCRIPTION - Office Assistant FINAL | 517.84 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)