Personnel Committee Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, March 5, 2019
• Approval of Minutes for Tuesday, February 19, 2019

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

Information Items

• Senior Programs Coordinator Position Update: The Committee will receive an update on the status of the Senior Programs Coordinator search process.
• Executive Director Position Update: The Committee will receive an update on the status of the Executive Director search process.
• ASI Graphics and Production Assistant: The Committee will receive an update on the status of the Graphics and Production Assistant search process.

Action Items

• Personnel Vice Chair: The Committee will nominate and appoint a Personnel Committee Vice Chair.
• Mid-Year/Annual Evaluation Policy: The Committee will take action on recommended amendments to the current Evaluation Policy.

Discussion Items

• Annual Evaluations: The Committee will discuss the end of the year evaluation process and timeline.
• Project Lists: The Committee will review full-time staff project lists.
  • Gus Salazar
  • Dena Florez
  • Marcus A. Rodriguez

Reports

• ASI President: Nia Johnson
• Interim Executive Director: Marcus A. Rodriguez

Adjournment