Developing Personnel Files

When you hire an individual, whether as hourly or salaried, full-or part-time employee, your personnel file should include, at a minimum, the following records:

  1. Job Application and resume
  2. Letter of Hire or other document indicating rate of pay
  3. Documentation of reference and background checks
  4. Job Description
  5. Form W-4 and Form IL-W-4 for withholding of taxes.
  6. Form I-9 Employment Eligibility Verification.
  7. Insurance and other benefit enrollment forms, or a form waiving the benefit.
  8. Authorization of voluntary deductions for retirement, medical savings accounts, etc.

Over time, you will add:

  1. Performance appraisals.
  2. Pay change authorizations.
  3. Records of benefits and hours worked.
  4. Correspondence of any sort.
  5. Separation notice and termination information.