Committee: 

Date / Time: 

Sunday, April 28, 2019 - 10:15am

Location: 

ASI Conference Rm. 203, 2nd Floor, University-Student Union

Organizational Items

  • Call to Order
  • Roll Call
  • Approval of Agenda for Monday, April 29, 2019
  • Approval of Minutes for Tuesday, March 5, 2019

Public Forum – This time is allotted for members of the public to address the committee.

Action Item

  • Full-Time Staff Performance Appraisals: The committee will review staff evaluations and take action  (Closed Session Item)

Adjournment

Last modified on April 28, 2019

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)

Personnel Committee Code of Procedure

Last modified on May 15, 2025

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