Personnel Committee Meeting

I. Organizational Items

a. Call to Order
b. Roll Call
c. Approval of the Agenda February 11, 2020
d. Approval of minutes for January 28, 2020

II. Public Comment: This time is allotted for the public to address the Board regarding items not included on the meeting agenda. Speaker cards are available for those wanting to speak on agenda items as listed below. Those comments will be heard as the item is introduced.

III. Discussion Items

a. Annual Evaluation Timeline: The VPA will present the updated timeline for spring 2020.
b. Policy 101: The committee will review suggested changes to Personnel Committee Code of Procedure.
c. Policy 109: The committee will review policy 109.
d. Student Assistant Programs & Events Assistant: The committee will discuss next steps in hiring student staff.

IV. Action Item:

a. Student Administrative Staff: The committee will take action on new edits made to the student staff job descriptions.

i. Administrative Assistant
ii. Office Assistant

V. Reports

a. ASI Vice President for Administration
b. ASI Interim Executive Director
c. Representative from the University's Office of Human Resources Management

VI. Adjournment