Meeting Details

Date / Time
-
Meeting Location
ASI Conference Room 203, U-SU
Reference Committee

Organizational Items

a. Call to Order
b. Roll Call
c. Approval of the Agenda February 23, 2020
d. Approval of the Minutes February 18, 2020

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.

III. Informational Items:

a. Policy 109: The committee will discuss policy edits to the Student Assistant hiring policy.
b. Student Assistant Programs & Events Assistant: The committee will discuss next steps in hiring student staff.

IV. Action Items

a. ASI Executive Director Job Description: The committee will consider taking action on edits made to the job description.
b. Policy 101: The committee will consider taking action on edits made to Personnel Committee Code of Procedure.

V. Reports

a. ASI Vice President for Administration
b. ASI Interim Executive Director
c. Representative from the University's Office of Human Resources Management

VI. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Policy 109 edits 491.42 KB
Download: Policy 101 edits 76.53 KB
Download: ASI Program and Events Assistant Description 159.06 KB
Download: asi-executive-director-Amendments (ASI President) - REV 02.25.2020 177.99 KB

Committee Chair

Meeting Agenda

Additional Meetings

Personnel Committee Meeting

3:00pm - 4:15pm, Location: Alhambra Room - USU Room 305

Personnel Committee Meeting

3:00pm - 4:15pm, Location: Alhambra Room - USU Room 305