Personnel Committee Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, February 5, 2019
• Approval of Minutes for Tuesday, November 6, 2018

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

Action Item

• ASI Interim Executive Director Compensation: The committee will take action on the compensation of the Interim Executive Director for retroactive and anticipated pay. (Closed Session Item per Gloria Romero Act,§ 89307(d)(D))

Information Items

• Senior Programs Coordinator Position Update: The Committee will receive an update on the status of the Senior Programs Coordinator search process.
  • Search Committee meeting cancelled on February 4, 2019 (reschedule requested)
  • Next scheduled meeting on February 21, 2019
• Executive Director Position Update: The Committee will receive an update on the status of the Executive Director search process.
  • Eight (8) Performance Evaluations Received for Dena Florez
  • Ten (10) Performance Evaluations Received for Gus Salazar
• Mid-Year Evaluations - Full Time Staff: The Interim Executive Director will provide a high level summary of the feedback received.
• Student Assistant Position Descriptions and Assessment: The Interim Executive Director will provide an update regarding the refurbished position descriptions and the 3 & 6 Strategy and Performance Evaluations.
  • ASI Graphics and Production Assistant PD 2.5.19 DRAFT
  • ASI Graphics and Production Assistant PD 2.5.19 CLEAN DRAFT
  • ASI Student Assistant Performance Appraisal - DRAFT 2.5.19

Discussion Item

• Evaluations: The Committee will discuss the End of the Year Evaluations.

Report

• Vice President for Administration: Matthew Keels

Adjournment