Minutes of the Personnel Committee
CALIFORNIA STATE UNIVERSITY, FRESNO5240 N. Jackson Avenue, M/S UC 43
Fresno, California 93740-8023
Office of the Academic Senate
Ext. 8-2743
October 23, 2008
Members Present: B. Tsukimura (Chair), M. Darling, J. Farrar, D. Harris, J. Olson-Buchanan, P. Popma, H. Shen.
Members Absent: J. Redd-Williams (excused).
The meeting was called to order by Chair B. Tsukimura at 9:12 a.m. in the University Center # 203.
- Minutes. MSC to amend the Minutes of 10/16/08 as follows:
Strike out item #3a. “Review period lasts 3.5 years.” - Agenda. MSC to approve the Agenda as distributed.
- Communications and Announcements.
(APM 309) Policy on Coaches passed Executive Committee with friendly amendments. The policy will go to the Senate floor November 3, 2008. - (APM 322) – Policy on Teaching Effectiveness.
Discussed. - Policy and Procedures for Fingerprinting and Conducting Background Checks.
Postponed.
MSC to adjourn at 10:55 a.m.
The next scheduled meeting of the Personnel Committee will be Thursday, October 30, 2008 at 9:00 a.m. in the University Center # 203.
Agenda.
- Approval of the Minutes of 10/23/2008.
- Approval of the Agenda.
- Communications and Announcements.
- (APM 322) – Policy on Teaching Effectiveness.
- Policy and Procedures for Fingerprinting and Conducting Background Checks.
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