FS 042010 2.b.1

Final Approved 4/20/10

March 30, 2010

Executive Committee Minutes

Attendance: (Those present indicated by an underline)

Officers: President Mark Jaede, vacant, Secretary Michael Tripp, Treasurer David Warne

IFO Board Members: Susan Motin, Debra Leigh, President-Elect Tom Hergert

Unit Representatives: COB Bill Hudson, COE Frances Kayona, COFAH Judy Kilborn, COSE Balsy Kasi, COSS Tracy Ore, SPEC: JoAnn Gasparino

Negotiator: Michael Connaughton

1. Call to order at 3:15 p.m.

2. Approval of Minutes—approved in Senate.

3. Treasurer’s Report—no report.

4. Announcements/Status Reports

a.  Grievance Report—Motin gave a report.

5. Call for new agenda items—none.

6. Unfinished Business

a.  Intellectual property—statewide M&C received feedback from Gary Hunter, however, he continues to ignore changes submitted by unions. There is an ongoing discussion to address the consideration of online products and course syllabi.

7. New Business

a.  Meet and Confer April 1, 2010—EC discussed their strategy for M&C.

b.  Possible FA grievance in COSE—chairs are performing attendance monitoring and acting as supervisors. There was discussion.

Motion to initiate an FA grievance against COSE Deans for encouraging chairs to monitor and report on faculty attendance—(Kilborn/Warne). Passed

c.  Liberal Education and SPA—there was discussion.

8. Adjournment at 5:15 p.m.

Submitted and prepared by Polly Chappell, SCSU FA Administrative Assistant