Personnel Committee Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Tuesday, March 6, 2018
• d. Approval of Minutes for Tuesday, February 6, 2018
  • Personnel Committee Meeting - 02.06.18 (draft)

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

III. Standing Discussion Items - 15 minutes

• a. Staff Project Lists - The Personnel Committee will review the Project Lists of the ASI Staff

IV. Discussion

• a. Time on Essential Tasks - The Personnel Committee will review the "Time on Essential Tasks List" - 15 minutes
  • AAtoED TIME SPENT ON ESSENTIAL FUNCTIONS
    Updated ASI Senior Coordinator of Student Engagement
    Graphic Designer & Marketing Coordinator - time spent -3-6-18
    OFAS TIME SPENT ON ESSENTIAL FUNCTIONS 3.6.18 Draft
    DPL TIME SPENT ON ESSENTIAL FUNCTIONS - 3.6.18 Draft
    ED TIME SPENT ON ESSENTIAL FUNCTIONS
    • i, Staff Workflow - The Personnel Committee will develop possible recommendations to have more efficient Staff Workflow.
• b. Policy 106 - The Personnel Committee will review recommendations for possible amendments to Policy 106
  • Policy 106 Personnel - Performance Appraisal Policy 106 - 3.6.18

V. Reports

• a. ASI President: David Zitser
• b. ASI Staff : Intef W. Weser, Marcus Rodriguez, & Dena Florez
• c. University Designee: Dr. Jennifer Miller, Dean of Students

VI. Adjournment

• a. Closing Comments