Committee:
Date / Time:
Tuesday, March 20, 2018 - 3:15pm to 4:15pm
Location:
U-SU Board Rm 303 AB CANCELLED
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, March 20, 2018
- d. Approval of Minutes for Tuesday, March 6, 2018
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II. Public Forum/Announcement:
- This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. Standing Discussion Items
- a. Staff Project Lists - The Personnel Committee will review the Project Lists of the ASI Staff
IV. Action
V. Discussion
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a. Time on Essential Tasks - The Personnel Committee will review the "Time on Essential Tasks List"
- i. Staff Workflow - The Personnel Committee will develop possible recommendations to have more efficient Staff Workflow.
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AAtoED TIME SPENT ON ESSENTIAL FUNCTIONS
Updated ASI Senior Coordinator of Student Engagement
Graphic Designer & Marketing Coordinator - time spent -3-6-18
OFAS TIME SPENT ON ESSENTIAL FUNCTIONS 3.6.18 Draft
DPL TIME SPENT ON ESSENTIAL FUNCTIONS - 3.6.18 Draft
ED TIME SPENT ON ESSENTIAL FUNCTIONS
VI. Reports
-
a. ASI President: David Zitser
- b. ASI Staff: Intef W. Weser, Marcus Rodriguez, and Dena Florez
- c. University Designee: Dr. Jennifer Miller, Dean of Students
VII. Adjournment
- a. Closing Comments
Download Agenda
| Attachment | Size |
|---|---|
 Personnel Committee Meeting - 03.06.18 (draft) | 129.05 KB |
| Annuel Evaluation Timeline 2018 Update | 88.16 KB |
| Ashley Joseph - Project List 3.20.2018 | 135.6 KB |
| Marcus Rodriguez - Project List 3.20.2018 | 98.57 KB |
| Gus Salazar - Project List 3.20.2018 | 78.69 KB |
Last modified on June 6, 2023
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