Personnel Committee Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Tuesday, July 11, 2017
• d. Approval of minutes for Tuesday, June 27, 2017
  • Personnel Committee Meeting 06.27.17 Draft-1
• e. Approval of minutes for Tuesday, May 9, 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. Reports:

a. A.S.I. President: David Zitser
b. A.S.I. Executive Director : Intef W. Weser

V. Old Business:

a. Action Item - Personnel Committee Code and Procedure Review Policy 101 - The committee will review the Personnel Committee COP and take action on recommended changes.

b. Hiring Updates - Staff will provide updates on the hiring process for the vacant staffing positions.

1. Graphic Designer and Web Attendant - student assistant

V. New Business

a. Executive Director Work Plan and Project List - The committee will review the Executive Director Annual Work Plan.

b. Staff Project Lists - The committee will review the monthly project lists submitted by staff members and discuss the expectations and responsibilities of the A.S.I. Staff.

VI. Action

VII. Discussion

VIII. Adjournment