Personnel Committee Meeting

I. Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, November 6, 2018
• Approval of Minutes for Tuesday, October 23, 2018

II. Public Forum

• This time is allotted for members of the public to address the committee.

III. Information Items

• Senior Programs Coordinator Position Update: The Committee will receive an update on the status of the Senior Programs Coordinator search process.
• Executive Director Hiring Timeline: The Committee will be notified of the edits made to the Executive Director Hiring Timeline.
  • CSU Long Beach ASI Executive Director Succession Policy

IV. Discussion Items

• Evaluations: The Committee will discuss the findings of the Mid-year evaluations (Closed Session Item)
• Potential Salary Increases: The Personnel Committee will review and discuss a potential salary increase retroactive to the Interim Executive Director position. (Closed Session Item)
• Potential Compensation for University Support: The Personnel Committee will review and discuss possible monetary compensation for Betty Kennedy and Frangelo Ayran. (Closed Session Item)
  • Available Hours: Betty Kennedy
  • Available Hours: Frangelo Ayran
• Project Lists: The Committee will review full-time staff project lists.
  • Dena Florez
  • Gus Salazar
  • Marcus A. Rodriguez
• Executive Director Position Description: The Committee will review and take action on the recommended changes to the Executive Director Position Description.

V. Action Items:

VI. Reports:

• ASI President: Nia Johnson

V. Adjournment