Personnel Committee Meeting

I. Organizational Items:

a. Call to Order

b. Roll Call

c. Adoption of Agenda for Tuesday, February 6, 2018

d. Approval of Minutes for Tuesday, November 7, 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. Action Items

a. Policy 115 - The committee will review and take action on the policy with the recommended changes.

IV. Standing Discussion Items:

a. Staff Midyear Feedback Update - The committee will be provided an update on the progress of the process.

b. Official Performance Review Timeline - The committee will review the timeline.

c. Project Lists - The committee will be updated on the projects that the Staff is undergoing.

V. Discussion

a. Staff Workflow - The Personnel Committee will look at the Job Descriptions of ASI Staff to align them with the needs of the organization

• Job Descriptions of ASI Staff

VI. Reports

a. ASI President: David Zitser

b. ASI Executive Director: Intef W. Weser

VII. Action Items

VIII. Adjournment