Personnel Committee Meeting

I. Organizational Items 

A. Call to Order 

B. Roll Call 

C. Approval of the agenda for March 10, 2026 

D. Certification of the minutes from February 10, 2026

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 

IV. Action Items 

A. ASI Employee salary schedule for 2026-27 budget (CLOSED SESSION) 

V. Discussion Items 

A. Executive Director self-evaluation (Barnaby)

     i. ASI Executive Director position description

     ii. ED Evaluation timeline 

B. Personnel Handbook development and consolidation of policies- update

     i. ASI Personnel Policies webpage 

VI. Reports 

A. Voting Membership 

B. Advisors 

VII. Adjournment