Minutes of the Personnel Committee

CALIFORNIA STATE UNIVERSITY, FRESNO
5241 N. Maple, M/S TA 43
Fresno, California 93740-8027
Office of the Academic Senate Ext. 8-2743

Members Present: B. Tsukimura (Chair), M. Darling, D. Harris, J. Olson-Buchanan, P. Popma, J. Redd-Williams, H. Shen.

Members Absent: None.

The meeting was called to order by Chair B. Tsukimura at 9:05 a.m. in Thomas Administration #117.

  1. Minutes. MSC to approve the Minutes of 9/3/2009.

  2. Agenda. MSC to approve the Agenda as distributed.

  3. Communications and Announcements.

    1. The committee visited the Division of Graduate Studies open house.
    2. There were seven lay-offs of 3 year lecturers, most of which were partial in Women’s Studies, Computer Science, Theatre Arts. Three part-time lecturers were laid off as well.
    3. Faculty who were promoted this year will receive 7.5% salary increase.
    4. Post-Promotion Increase (PPI) appeals will be decided by early October. Election of panel members is now ongoing.
    5. The Personnel Committee will not meet on September 24, October 1, and November 12, 2009, due to the lack of a quorum.

  4. 5-Year Review Peter Smits – Selection of faculty.

    MSC to select the following faculty members for the 5 year review – Peter Smits, Vice President for University Advancement/Executive Director of the Foundation:

    • James Henson (Craig School of Business)
    • Terry Winant (Arts & Humanities)
    • Michael Caldwell – Alternate (Arts & Humanities)

  5. 5-Year Review Cynthia Matson – Selection of faculty.

    MSC to select the following faculty members for the 5 year review – Cynthia Matson, Vice President for Administration & Chief Financial Officer:

    • Peggy Trueblood (Health & Human Services)
    • Sean Fulop (Arts & Humanities)
    • Lynn Williams –Alternate (Agricultural Sciences & Technology)

  6. Health & Human Services Articles of Governance – Review.

    Discussion.

  7. (APM 315) Policy and Procedures for Fingerprinting and Conducting Background Checks.

    Discussion postponed.

MSC to adjourn at 10:35 a.m.

The next scheduled meeting of the Personnel Committee will be Thursday, September 17, 2009 @ 9:00 a.m. in Thomas Administration #117.

Agenda.

  1. Approval of the Minutes of 9/10/2009.
  2. Approval of the Agenda.
  3. Communications and Announcements.
  4. Health & Human Services Articles of Governance – Review.
  5. (APM 315) Policy and Procedures for Fingerprinting and Conducting Background Checks.

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