Minutes of the Personnel Committee

CALIFORNIA STATE UNIVERSITY, FRESNO

5240 N. Jackson Avenue, M/S UC43
Fresno, California 93740–8023

Office of the Academic Senate
Ext. 8–2743

March 27, 2008

Members Present: B. Tsukimura (Chair), J. Farrar, D. Harris,
J. Olson–Buchanan, P. Popma, J. Redd–Williams.

Members Absent: M. Darling (excused), K. Forbes (excused),
J. Valdes (student).

The meeting was called to order by Chair Tsukimura at 9:20 a.m. in the
University Center, Room #203.

  1. Minutes. MSC to approve the Minutes of 3/13/2008.
  2. Agenda. MSC to approve the Agenda as amended to show:
    Item # 4 Academic Personnel Calendar.
  3. Communications and Announcements.
    a. Equity increases for Assistant Professors have been keyed into payroll
    and should show up in the paychecks at the end of April.
    b. Planned equity increases for Associate Professors are in the Collective
    Bargaining Agreement (CBA) for next year.
    c. Representatives from Academic Personnel have been invited to the
    Chairs Council to discuss peer evaluations of teaching effectiveness
    under the proposed policy.
    d. Task force discussing implementation of e–recruit for faculty
    searches.
  4. Academic Personnel Calendar.
    Discussion of calendar dates for probationary plans and Retention, Tenure
    & Promotion (RTP) process.
  5. Policy & Procedures for Fingerprinting & Conducting Background Checks.
    The committee members had different versions of the document. Final draft
    # 7 dated July 2006 was distributed.

MSC to adjourn (10:50 a.m.)

The next scheduled meeting of the Personnel Committee will be Thursday, April 3,
2008 at 9:00 a.m., in the University Center # 203. The entire committee
membership may be reached at the e–mail alias “perscom”.

Agenda.

  1. Approval of the Minutes of 3/27/2008.
  2. Approval of the Agenda.
  3. Communications and Announcements.
  4. Academic Personnel Calendar.
  5. Policy & Procedures for Fingerprinting & Conducting Background Checks.

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