Personnel Committee Meeting

I. Organizational Items:

• a. Call to Order
• b. Roll Call
• c. Adoption of Agenda for Tuesday, May 1, 2018
• d. Adoption of minutes for Tuesday, April 17, 2018 and Friday April 20, 2018
• Personnel Committee Meeting 4.17.18 (draft)
  Personnel Committee Meeting 4.20.18 (draft)

  II. Action Items:

• a. Action Item: (Closed Session) Performance Appraisal of Professional Staff
  • i. Executive Director will share Performance Appraisal of Fulltime Staff members: the committee will review and take action on the recommended evaluations of full-time staff members and merit.
  • ii. ASI Executive Director Evaluation: the committee will review and take action on the recommended evaluation of the Executive Director and merit.
• b. Action Item-Policy 106
  • i. The committee will take action on recommended edits to Policy 106.
    • Policy 106 Personnel - Performance Appraisal Policy 106 - 4.30.18

III. Information Items:

IV. Reports:

• a. ASI VP for Administration: Marcial Romero
• b. ASI Executive Director : Intef W. Weser

V. Discussion

VI. Adjournment