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Employers should keep all job-related documentation such as hiring records, performance reviews, disciplinary actions and job descriptions in an employee's general personnel file. Consider whether the document would be relevant to a supervisor who may review this file when making employment decisions.
Basic Information. This includes any personal data that you need access to as an employer. For example, full name, address, education and qualifications, and date of birth. It's also a good idea to keep a record of an employee's emergency contact numbers.
N. A file containing duplicates of records kept by an individual for ease of reference.
How to organize personnel files Determine which documents to store. Review company policy, federal law and state regulations to learn which documents to include in a personnel file. ... Choose a filing method. ... Format your documents. ... Learn who can access the files. ... Create a file retention policy. ... Update the files as needed.
The following documents are required to be maintained by law: Basic employee information, including name, phone number, address, and emergency contact details. Payroll and compensation data as listed above. IRS tax withholding forms, including W-9s and W-4s.
Employee files should also include documents related to recruiting and hiring, such as: Job applications. Resumes and cover letters. Educational transcripts. Letters of recommendation and references. Job descriptions. Interview notes. Job offer letters and employment contracts.
A personnel file is a paper or electronic folder kept for each employee?new, existing, and past?that contains HR and payroll documents. The documents within an employee personnel file should cover the entire employment lifecycle, from offer letters and W-4 forms to performance reviews and termination paperwork.
Access to personnel files is limited to: 1. An employee or a designated legal representative to view the employee's personnel file; 2. The Superintendent or a designated representative to view all personnel files; and 3.