Personnel Committee Meeting

I. Organizational Items:

• Call to Order
• Roll Call
• Adoption of Agenda for Tuesday, October 23, 2018
• Approval of Minutes for Tuesday, October 9, 2018

II. Public Forum:

• This time is allotted for members of the public to address the committee.

III. Info Items:

• ASI Management Transition - The committee will be notified of the vacancy of the Executive Director Position and the organization transition plan.
  • Executive Director Project List - The committee will confirm the delegation of projects.
• Mid-Year Evaluation Extension - The committee will be informed of the adjustment made to the mid-year evaluation timeline.
• ASI Personnel Committee Schedule - The committee will review the new ASI Personnel Committee Meeting Schedule.
• ASI Senior Coordinator Search Update - The committee will be notified of the recent updates in the hiring process for the ASI Senior Coordinator Position.

IV. Action Items:

• ASI Policy 101 Personnel Committee Code of Procedure - The committee will review and take action on recommended amendments.

V. Discussion Items:

• Potential Salary Increases - The committee will review and discuss a potential salary increase retroactive to the Interim Executive Director position. (Closed Session Item)
• Potential Compensation for University Support - The committee will review and discuss possible monetary compensation for Betty Kennedy and Frangelo Ayran. (Closed Session Item)
• ASI Executive Director Job Description - The committee will review and discuss the ASI Executive Director Job Description.
• ASI Executive Director Hiring Timeline - The committee will review and discuss the proposed timeline for hiring a new ASI Executive Director.

VI. Reports:

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

VII. Adjournment