Committee:
Date / Time:
Tuesday, June 26, 2018 - 3:15pm to 4:15pm
Location:
U-SU Board Rm 303 AB
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, June 27, 2018
- d. Approval of minutes for Tuesday, May 1, 2018
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II. Public Forum/Announcement:
- a. This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. Reports
- a. ASI Vice President for Administration: Jesus Mora
- b. ASI Staff : Intef W. Weser
IV. New Business
- a. Personnel Committee Code and Procedure Review Policy 101 - The committee will review the Personnel Committee COP.
- b. Management Training Part 1 - The committee will begin a series of trainings to enhance the effectiveness and overall experience of working with fulltime staff. The skills gained will also be transferable to the student leaders as they manage ASI Members and their areas.
V. Old Business
- a. Hiring Updates - Staff will provide updates on the hiring process for the vacant staff positions.
VI. Action
VII. Discussion
VIII. Adjournment
Download Agenda
| Attachment | Size |
|---|---|
 Personnel Committee Meeting 05.01.18 (draft) | 115.42 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