FA Executive Committee Minutes

Tuesday, October 30, 2001

 

Attendance:   (Those present indicated by an underline)

Officers:  President Fisher, past President Foster, President-Elect Larkin, Secretary R. C. Johnson 

Treasurer: Butenhoff

IFO Board Members:  Foster, Maloney, A. Schoenberger

Unit Representatives:  COB Pesch, COE T. Peterson, FAH Kilborn, CSE McKenna, CSS Ore, SS vacant

Negotiator: Bill Langen

 

1.        Call to order at 3:20 p.m.

 

2.        New Agenda Items

4.a.          Letter to the Chancellor

4.b.          Chairperson Extensions

 

3.   Treasurer’s Report: 

 

  1. President’s Comments

 

b.                   Chairpersons Extensions

Motion to take this to Meet and Confer and ask how this will affect subsequent summer school allocations; before then President Fisher will ask Dennis Nunes and Diana Burlison for a response to use to prepare for Meet and Confer (Schoenberger/Kilborn) passed

 

  1. Old Business

 

 

  1. New Business

b.             FA Grievances-COSS-History Department

Motion that the Executive Committee request a special Meet and Confer to discuss immediate resolutions to the problems in the COSS- History Department and the College Of Education and that we request a representative from the Chancellor’s office, MnSCU, Administration and the IFO be present at this Meet and Confer (Johnson/Schoenberger) passed unanimously

 

Motion to move to agenda item 6..h. (Foster/Schoenberger) passed

 

7.  Meeting adjourned