Committee:
Date / Time:
Tuesday, October 24, 2017 - 3:45pm to 4:30pm
Location:
U-SU Board Rm. 303 AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, October 24, 2017
- d. Adoption of minutes for Tuesday, October 10, 2017
II. Public Forum/Announcement:
- This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. Old Business:
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a. Policy Review- The committee will review the following policies:
- i. Training and Development Programs - Policy 110
- ii. Staff Meeting and Training Schedule - The Executive Director will share the upcoming A.S.I. staff meeting schedule and training goals.
IV. New Business:
- a. Discussion Item: The committee will discuss how the organization can implement Human Resource training to assist ASI Executive Officers with management of ASI Staff and how to implement what is learned with ASI members.
- b. Discussion Item: The committee will discuss having a mid-year evaluation of all staff.
- c. Discussion Item: The committee will discuss establishing professional competencies and benchmarks for staff.
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d. Standing Items:
- i. Project Lists - The committee will be updated on the projects that the Staff are undergoing.
V. Reports:
- a. A.S.I. VP for Administration: David Garcia
- b. A.S.I. Executive Director : Intef W. Weser
VI. Action:
VII. Adjournment:
Download Agenda
Download Minutes
Last modified on April 24, 2018
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