Personnel Committee Meeting

I. Organizational Items 

A. Call to Order 

B. Roll Call 

C. Approval of the agenda for February 10, 2026 

D. Certification of the minutes from September 9, 2025 

II. Public Comment: This time is allotted for the public to address the Committee regarding items not included on the meeting agenda. 

III. Information Items 

A. Staffing updates for spring – Barnaby & Dena 

IV. Discussion Items 

A. Executive Director evaluation process – Spring 2026 (Barnaby) 

B. Personnel Handbook development and consolidation of policies 

i. ASI Personnel Policies webpage 

V. Action Items 

VI. Reports 

A. Voting Membership 

B. Advisors 

VII. Adjournment