FA Executive Committee Minutes

 

Tuesday, January 29, 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 Inkster

Negotiator: Bill Langen

 

1.        Call to order at 3:15 p.m.

Motion to move to agenda item 6.c. (Schoenberger/McKenna) passed

 

  1. New Business

c.                    Provost/AVP Search Committee

Motion that a member of the Executive Committee attend the meeting of the Provost/AVP Search Committee as an observer and will report to that committee as directed by President Fisher. (Larkin/McKenna) failed 3-6-2

 

Motion that if Saigo agrees to seven faculty on the search committee, the Executive Committee nominates Robert Johnson to serve as the representative from the Executive Committee. (Larkin/Peterson) failed

 

Motion that the Executive Committee acknowledges the fact that Kang replaces Tracy Ore on the Provost/AVP Search Committee (Schoenberger/Foster) passed

 

Motion that the Executive Committee appoints Tracy Ore as its representative on the Provost/AVP Search Committee (Schoenberger/Foster) passed

 

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

 

d.                   Renewal For Academic Excellence Committee

Motion to 1) Remind the FA members of the Renewal for Academic Excellence Committee of the agreements in Meet and Confer in terms of the meetings, elected faculty representation on the committee and the February 1, 2202 deadline, 2) ask FA members to report and deliberations, recommendations or proposed action to Faculty Senate, and 3) to send a letter of protest to administration regarding the violation of the agreement reached in Meet and Confer as referenced above in Number One (Johnson/Foster) passed

 

Motion to move to agenda item 6.e. (Larkin/Ore) passed

 

e.     IFO Board Meeting Substitutes

 

Motion to elect Tracy Ore to attend the board meeting as a substitute for Kathleen Maloney (Schoenberger/Johnson) passed

 

Motion to extend the meeting to 5:30 p.m. (Kilborn/Pesch) passed

 

Motion to move to agenda item 6.a.(Johnson/Larkin) passed

Motion to go into Executive Session (McKenna/Ore) passed

 

Motion to move out of Executive Session (Kilborn/Pesch) failed

Motion to move out of Executive Session (Ore/Foster) passed

 

 

Meeting adjourned at 5:30 p.m.