Meeting Details
I. Organizational Items
A. Call to Order
B. Roll Call
C. Approval of the Agenda October 27, 2020
D. Approval of minutes for previous meeting October 11, 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. Information Items
A. Midyear Evaluation Update
B. ED Search Committee Members
IV. Discussion Item
A. Proposal for Student Assistant Staffing- The committee will discuss the proposal of the Office Manager regarding student assistant staffing.
V. Action Item:
A. ED Position Description- The committee will review and approve the Executive Director Position Description
VI. Reports
A. ASI Vice President for Administration
B. Representative from the University's Office of Human Resources Management
C. University Designee
D. Full Time Staff
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Hiring Temporary Part Time - Amanda Maldonado | 11.72 KB |
| Download: Personnel Committee Meeting Minutes - October 13 2020 | 194.96 KB |
| Download: JOB DESCRIPTION - administrative-assistant-office-manager - rev 02.11.2020 (final)-1 | 841.88 KB |
| Download: ASI Executive Director Position Description -10-27-20 | 237.69 KB |
Committee Chair
