FA Executive Committee Minutes

 

Tuesday, January 15, 2002

 

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 3:15 p.m.
 
2.         Minutes
Motion to approve EC minutes of 12/28/02 (Kilborn/Foster) passed
 
3.              Call for new agenda items
5.d.                   Delegate Assembly
5.e.                   FA Open House
7.d.                   Police in Classrooms
 
4.              Treasurer’s Report
Motion to pay John Anderson for an additional 20 hours for his work already done on the website. (Kilborn/Larkin) passed
 
5.              President’s comments
a.                     FA Grievances
Motion to support Article 24 grievance (Schoenberger/Foster) passed
                      Motion to support the Academic Misconduct Policy Grievance (Kilborn/Schoenberger) passed
                            Motion to support the Article 21 FA grievance (Larkin/Schoenberger) passed
 
                    Motion to go into Executive Session (Schoenberger/McKenna) passed
                    Motion to come out of Executive Session (Schoenberger/McKenna) passed
 
7.              New Business
b.                     Conditions for faculty to serve on a Search Committee
Motion to bring the “Conditions for Faculty to Serve on a Search Committee” proposal as revised to Meet and Confer on Thursday, January 17, 2002. (Schoenberger/McKenna) passed
 
Motion to go into Executive Session (Johnson/Pesch) passed
Motion to end Executive Session and report out actions taken (Johnson/McKenna) passed
 
Motion to raise the Office manager’s base salary to $16 per hour, effective immediately, and to increase the hours for both positions up to 30 hours per week for up to 46 weeks per year for the Office Manager and up to 50 weeks per year for the Office Administrative Assistant. (Johnson/McKenna) passed
 
Motion to increase the hours of the Office manager to up to 50 weeks per year (McKenna/Pesch) passed
 
Motion that the Executive Committee accepts the request of the Office Manager to work no more than 46 hours per year. (McKenna/Kilborn) passed