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
March 17, 2011
Members Present: P. Popma (Chair), N.P. Mahalik, J. Olson-Buchanan, M. Rawat, T. Wendt
Member Absent:
Visitor: M. Caldwell
he meeting was called to order by Chair Popma at 9:00 a.m. in Thomas #117.
1. Minutes. MSC to approve the Minutes of 3/10/11.
2. Agenda. MSC to approve the Agenda to show:
Add: Discuss appointments to the Professional Development Subcommittee as #4 on the
agenda.
3. Communications and Announcements.
None
4. Discuss appointments to the Professional Development Subcommittee.
There are 3 vacancies on this subcommittee. Instead of making appointments to the
Subcommittee, it was decided to invite the Subcommittee chair and someone from CSALT
to future Personnel Committee meetings to discuss the role of the Subcommittee.
5. Finalize review of APM 324, 325, and 327.
Made minor changes to the three policies.
6. Final review of memo to Senate Executive Committee on APM 324, 325, and 327. Postponed.
7. M. Caldwell and T. Wendt to present departmental guidelines for implementing IDEA.
10:00 am (time certain).
M. Caldwell distributed 3 documents for Committee review: 1) Creating a Departmental
Policy on Assessment of Teaching Effectiveness, 2) Proctor Guidelines, 3) Sample,
Short Form, IDEA.
MSC to adjourn at 10:55 a.m.
Agenda for March 24, 2011
1. Approval of Minutes of March 17, 2011.
2. Approval of Agenda.
3. Communications and Announcements.
4. Final review of memo to Senate Executive Committee on APM 324, 325, and 327.
5. Departmental guidelines for implementing IDEA.
6. Professional Development Subcommittee.
This PDF is provided as a print-only reference document and may not be fully accessible to users of assistive technology. For more information, please visit Title II Rule on Digital Accessibility page.