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Human Resources Committee Minutes

Page last modified 16:09, 9 May 2024 by Kan-lun_Tu

    Human Resouces Committee (HRC) Minutes Section

     

    AY 23-24 Officers:

    Chair: Karen Kan Lun Tu

    Vice-Chair: Pearl Habuchmai Olter-Pelep

    Secretary: Reiko Azuma

     

    AY 22-23 Officers:

    Chair: Pearl Habuchmai Olter-Pelep

    Vice-Chair: Karen Kan Lun Tu

    Secretary: Reiko Azuma

     

    AY 21-22 Officers:

    Chair: Pearl Habuchmai Olter-Pelep

    Vice-Chair: Karen Kan Lun Tu

    Secretary: Maureen Mendiola

     

    AY 20-21 Officers:

    Chair: Genevy Samuel

    Vice-Chair: Karen Kan Lun Tu

    Secretary: Maureen Mendiola

    2020-21 Minutes

    2020 August 27 HRC Meeting Minutes

    2020 September 3 HRC Meeting Minutes

     

    AY 19-20 Officers:

    Chair:Tetaake Yee Ting

    Vice-Chair: Genevy Samuel

    Secretary: Pear Habuchmai Olter-Pelep

    2019-20 Minutes

    September 12, 2019

    October 3, 2019

    November 14, 2019

    December 30, 2019

    January 30, 2020

    February 6, 2020 (electronic meeting February 6 to February 14)

    March 5, 2020

     

    AY 18-19 Officers:

    Chair:Tetaake Yee Ting

    Vice-Chair: Genevy Samuel

    Secretary: Pear Habuchmai Olter-Pelep

     

    2018-19 Minutes

    September 13, 2018

    October 4, 2018

    October 25, 2018 (special meeting)

    November 1, 2018

    December 6, 2018

    January 24, 2019

    February 14, 2019

    March 7, 2019

    April 25, 2019

     

    AY 17-18 and AY 16-17 Officers:

    Chair: Emmanuela P. Garcia

    Vice-Chair: Tetaake Yee Ting

    Secretary: Pear Habuchmai Olter-Pelep

     

    AY 17-18 Schedule

    Venue: President's Conference Room

    VOIP # 4513 PIN 3580

    Time: 3:00 to 4:00 PM Pohnpei Time

    Fall 2017

       September 7, 2017

       October 5, 2017

       November 2, 2017

       December 7, 2017

    Spring 2018

      January 11, 2018

      February 1, 2018

      March 1, 2018

      April 5, 2018

      May 3, 2018

     

    AY 16-17 Schedule

    Venue: President's Conference Room

    VOIP # 4513 PIN 3580

    AY 16- 17 Meeting Time
    August 25, 2016 3:00 - 4:00
    September 1, 2016 3:00 - 4:00
    October 6, 2016 3:00 - 4:00
    November 10, 2016 3:00 - 4:00
    December 1, 2016 3:00 - 4:00
    January 12, 2017 3:00 - 4:00
    February 2, 2017 3:00 - 4:00
    March 2, 2017 3:00 - 4:00
    April 6, 2017 3:00 - 4:00
    May 4, 2017 3:00 - 4:00
    June 8, 2017 3:00 - 4:00
    July 6, 2017 3:00 - 4:00
    August 10, 2017 3:00 - 4:00

     

    AY 14-15 Officers:

    Chair: Marylene Biaslen  

    Vice-Chair: Christopher Ross Perkins / Sylvia Henry

    Secretary: Maureen Mendiola

     

    Outgoing Vice-Chair Ross Perkins (February 5, 2015)

    image.jpeg

     

     

    AY 14-15 Schedule:

    Fall 2014

    Time

    Venue

    Telephone #

    Pin #

    Sept. 25, 2014

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Oct. 9, 2014

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Oct. 23, 2014

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Nov. 6, 2014

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Nov. 20, 2014

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Dec. 4, 2014

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Dec. 18, 2014

    Canceled 

    BOR

    320-0501

    9876

    Spring 2015

     

     

     

     

    Jan. 8, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Jan. 22, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Feb. 5, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    Feb. 19, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    March 5, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    March 19, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    April 16, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    April 30, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    May 7, 2015

    3:00PM-4:00PM

    BOR

    320-0501

    9876

    The December 18th HRC meeting was canceled due to graduation. 

    Terms of Reference

    HRC TOR endorsed by Executive Committee (February 2017)

    HRC (11/24/11)

    HRC (10/09/14)

    HRC (11/22/14) (current version)

    SDC (11/24/11)

     

    HRC 2014 Self Assessment

    HRC 2014 Self Assessment

     

    Staff Development Minutes

    November 8, 2011

    February 16, 2012

     

    2018 Minutes

    February 1. 2018

    March 1, 2018

    April 5, 2018

     

    2017 Minutes

    January 12, 2017

    February 02, 2017

    April 4, 2017

    May 4,2017

    September 7, 2017

    October 5, 2017

    November 2, 2017

     

    2016 Minutes

    January 14, 2016

    January 28, 2016

    February 11, 2016

    February 25, 2016

    March 10, 2016

    March 24, 2016 - Meeting cancelled - no quorum

    April 14, 2016

    April 28, 2016

    May 12, 2016 - No meeting: graduation day

    August 25, 2016

    September 01, 2016

    October 06, 2016

    November 10, 2016

    December 01, 2016

     

    2015 Minutes

    January 8, 2015 (Agenda)

    January 22, 2015 (Agenda)

    February 5, 2015 (Agenda)

    February 19, 2015 (Agenda)

    March 5, 2015 (Agenda)

    March 19, 2015 (Agenda)

    April 16, 2015 (Agenda)

    April 30, 2015

    August 20, 2015

    September 24, 2015

    October 08, 2015

    October 22, 2015

    November 05, 2015

    November 19, 2015

    December 10, 2015 Meeting cancelled - no quorum

     

    2014 Minutes

    February 13, 2014 

    September 12, 2014

    September 25, 2014 (Agenda)

    October 9, 2014 (Agenda)

    October 23, 2014 (Agenda)

    November 6, 2014 (Agenda)

    November 20, 2014 (Agenda)

    December 4, 2014 (Agenda)

     

    2013 Minutes

    October 10, 2013 

    November 7, 2013

     

    2012 Minutes

    January 12, 2012

    January 24, 2012

    February 16, 2012

    March 15, 2012

    April 17, 2012

    April 26, 2012

    August 27, 2012

    September 12, 2012

     

    2011 Minutes

    November 24, 2011

     

    Memos

    HRC Development Plan Priority #1 and #2 (10/13/14)

    Memo on Policy 003

    Memo to FSS on BPs 6001,6018, 6023 and 6032

    Memo to FSS on BP 6021- Grievance Policy

    Memo to FSS  on BPs 6027 and 3302

    Memo to FSS on BP6033 Personnel Polices

    Memo to FSS on AP 6027 Tuition Waiver

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