Meeting Details

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

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of the Agenda February 2, 2021
D. Approval of minutes for previous meeting December 1, 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 Items

A. Status on Graphics and Marketing SSP
B. Status of Executive Director Search

IV. Discussion Items

A. Annual Evaluation Timeline- The committee will discuss the annual evaluation timeline for professional employees.
B. Associate Executive Director- The personnel committee will be reviewing the job description for the Associate Executive Director position

V. 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

VI. Adjournment

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: Annual Evaluation Timeline 86.24 KB
Download: Associate Executive Director - Job Description 1.39 MB
Download: Personnel Minutes 12/01/20 304.94 KB
Download: Personnel Minutes 12/8/20 300.73 KB

Committee Chair

Meeting Agenda

Meeting Minutes

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