Personnel Committee Meeting

Organizational Items

• Call to Order
• Roll Call
• Approval of Agenda for Tuesday, February 19, 2019
• Approval of Minutes for Tuesday, February 5, 2019

Public Forum: This time is allotted for members of the public to address the committee.

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 Position Update: The Committee will receive an update on the status of the Executive Director search process.
• ASI Graphics and Production Assistant: The Committee will receive an update on the status of the Graphics and Production Assistant search process.

Discussion Items

• Mid-Year/Annual Evaluation Policy: The Committee will discuss possible changes to the current Evaluation Policy.
• Annual Evaluations: The Committee will discuss end of the year evaluations.
• Executive Director Hiring Policy: The Committee will review and discuss the Executive Director Hiring Policy rough draft.

Reports

• Vice President for Administration: Matthew Keels
• Interim Executive Director: Marcus A. Rodriguez

Adjournment