Meeting Details

Date / Time
-
Meeting Location
https://calstatela.zoom.us/j/91202172889
Reference Committee

AMENDED

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of the Agenda September 29, 2020
D. Approval of minutes for previous meeting September 1, 2020
E. Approval of minutes for previous meeting May 7, 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. Information Item

B. Personnel Code of Procedures

IV. Discussion Items

A. Retroactive Staff Raise- The committee will discuss the possibility of another temporary staff raise. (Closed session)
B. ED Search Committee- The committee will discuss membership for the ED Search Committee

V. Action Item

A. Vice Chairman for Personnel Committee- The committee will appoint the committee's Vice Chairman.

VI. Reports

A. ASI Vice President for Administration
B. Representative from the University's Office of Human Resources Management
C. University Designee
D. Full Time Staff

VII. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: asi-executive-director-amendments-asi-president-rev-02.25.2020 178 KB
Download: ASI Policy 101 - Personnel Committee Code of Procedure 138.03 KB
Download: ASI Performance Evaluation - 2020 50.67 KB

Committee Chair

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