Personnel Committee Meeting

I. Organizational Items

• A. Call to Order
• B. Roll Call
• C. Approval of Agenda for Tuesday, March 7, 2017
  • Personnel Committee Agenda Tuesday,March 7, 2017
• D. Approval of Minutes for Tuesday, February 21, 2017

II. Public Forum - Allotted time for members of the public to address the committee.

III. Old Business

• A. Action Item: Programs Coordinator Position In-Range Salary Progression and Position Review - The Personnel Committee will take action on a recommended in-range salary progressions, title change, and responsibilities. (Closed Session)
  • ASI Student Engagement and Outreach Coordinator_Job Description 3.7.16
• B. Action Item: Administrative Assistant to the Executive Director Positon Upgrade to Full-Time - The committee will consider and recommendation to transition the position from part-time 29 hours to full-time 40 with benefits. (Closed Session)
  • A.S.I. Administrative Assistant to the Executive Director - Job Description Updates

IV. Discussion

• A. A.S.I. Budget Priorities Discussion - The Personnel Committee will continue to discuss general budgetary priorities for Strategic Planning. (Closed Session)
• B. Executive Director and Full Time Staff Evaluation Timeline- The committee will finalize the evaluation timlline for the ED and Fulltime Staff.

V. Reports

VI. Adjournment