PC Agenda 11.08.2019

October 1, 2019 Agenda

Associated Students of

Sonoma State University

Personnel Committee

Friday Nov. 8, 2019 – 4:00 PM

Erin Fisher Room, Student Activities – 2^nd Floor Student Center

AGENDA

1. Call to Order - 4:05 pm
2. Roll Call - all present and accounted for
3. Public Comment  - opportunity for members of the public to directly address the legislative body on any item affecting higher education at the campus or statewide level, provided that no action shall be taken on any item not appearing on the agenda as provided for in California Education Code 89306.
4. Business Items
   1. PC 001.19.20 – Approval of the schedule of meetings of the committee (ACTION)
      1. Discussion
      2. Action M: March 27, 4:00 pm - AC, MK - UNAN

2. PC 002.19.20 -  Recommendation of Recruitment Bonus Policy to the Senate for approval (ACTION)
   1. Discussion
   2. Action - M: recommend for approval - AC, EM - UNAN

3. PC 003.19.20 – Review of the Executive Director’s 2019-20 Goals (Discussion)
   1. Discussion

4. PC 004.19.20 – Review of the Evaluation of the Executive Director policy and timeline (Discussion)
   1. Discussion
5. PC 005.19.20 – Recommendation to the AS Senate on lost wages for hourly employees due to campus closures. (ACTION)
   1. Discussion
   2. Action - recommendation to Senate for lost wages based on average of the wage of the last 3 weeks of September based on  wed - Friday and Monday - Friday hours, which would be added to their next available paycheck. AD, MK.  - UNAN.

5. Reports (Discussion) - Erik talked a lot.

6. Items for the good of the order (Discussion) -

7. Adjournment 5:14 pm

Posted on Nov. 5, 2019                                                                                                                                       

                                                            President Daniel Yoeono, Personnel Committee Chair