Personnel Committee Meeting

Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Tuesday, October 10, 2017
• d. Adoption of minutes for Tuesday, August 29, 2017
• Personnel Committee Meeting - 08.29.17 (draft)

  II. Public Forum/Announcement:

• a. This time is allotted for members of the public or representatives to make announcements to the executive committee members

III. Action Items:

• A. Policy Review & Action - The committee will review recommended policy changes for the following policies and take action.:
  • i. Student Staff Classification and Pay Plan - Policy 115
    • Policy 115 - Student Staff Classification and Pay Plan - rev 2017
  • policy-115-student-staff-classification-and-pay-plan- (revision - 2)
    Student Assistant Classification and Pay Plan

    ii. Student Government Organization Chart - Policy 102

    • Visio-102 Student Government Organization Chart Policy 102 2017 NEW

IV. Old Business:

V. New Business:

• a. Policy Review- The committee will review the following policies:
  • i. Training and Development Programs - Policy 110
    • Policy 110 Personnel - Training and Development Policy
  • ii. Staff Meeting and Training Schedule - The Executive Director will share the upcoming A.S.I. staff meeting schedule and training goals.
    • Staff Meeting Schedule 2017-18
    • 2017-2018 STAFF MEETINGS - Schedule of Meetings and Topics

VI. Discussion Items:

• a. Human Resource Management Training: The committee will discuss how the organization can implement Human Resource training to assist ASI Executive Officers with management of ASI Staff and how to implement what is learned with ASI members.
• b. Standing Items:
  • i. Project Lists - The committee will be updated on the projects that the Staff are undergoing.
    • OCTOBER PROJECT LIST - DENA FLOREZ
      OCTOBER PROJECT LIST - ASHLEY JOSEPH
      OCTOBER PROJECT LIST - GUS SALAZAR
      OCTOBER PROJECT LIST - MARCUS A. RODRIGUEZ
    • ED Project List August October 2017

VII. Reports:

• a. A.S.I. VP for Administration: David Garcia
• b. A.S.I. Executive Director : Intef W. Weser

VIII. Action:

IX. Adjournment: