Meeting Details

Date / Time
-
Meeting Location
Alhambra - USU Room 305
Reference Committee

(Amended)

I. Organizational Items

A. Call to Order
B. Roll Call
C. Approval of the agenda for April 5, 2022
D. Approval of the minutes from March 15, 2022
E. Approval of the minutes from March 10, 2022
F. Approval of the minutes from March 8, 2022
G. Approval of the minutes from March 1, 2022

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda.

III. Information Item

IV. Discussion Items

A. Executive Director Evaluation – discussion of the evaluation tool
i. ASI Performance evaluation template- start reviewing this first
ii. Blue Avocado – ED Evaluation
iv. CSU Long Beach ED policy for evaluation and succession

V. Action Item

A. Vice Chair – The committee will appoint a vice chair for the committee

VI. Reports

A. Voting Membership
B. Advisors

VII. Adjournment 

File Attachments

This table lists downloadable files and their file sizes.

File Attachments and Downloads
Attachment Size
Download: ASI Perfromance Evaluation Template 2021-22 273.35 KB
Download: Blue Avocado - ED Evaluation 65.76 KB
Download: CSULB ED Policy for ED evaluation and succession 189.23 KB
Download: SF State ED Hiring Policy 279.1 KB
Download: Personnel Minutes 3/15/22 228.97 KB

Committee Chair

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