MEETING MINUTES

http://www.grccfaculty.com
May 4, 2007

Call to Order:  F. van Hartesveldt called the meeting to order at 10:29 a.m., Ford Fieldhouse.

Approval of Agenda:  Approved as written.

Approval of Minutes from April 19, 2007:  Approved as written.

Approval of Minutes from April 20, 2007:  Approved as written with the following change:

Faculty Presentations: 

Secretary’s Report:

President’s Report: 

Negotiations Report: J. Spoelman and N. Alexander reported on the following:

Discussion and action items:

a.       Dues proposal:  Faculty Council recommended the dues for 2007-2008 continue at the same rate (0.5%) as 2006-2007.  Motion made by M. Campo to enact this recommendation; seconded by J. Spoelman.  Motion passes. 

b.      Budget proposal:  Faculty Council approved the proposed 2007-2008 budget.  Motion made by B. Bookwalter to enact this recommendation; seconded by D. Dye.  Motion passes. 

c.       Board of Trustees election May 8, 2007:  The Faculty Association thanks Dennis Sutton for moderating the BOT candidate election forum. Faculty Council issued a statement thanking candidates for their participation in the forum and their interest in the College. 

d.      Millage May 8, 2007 update:  F. van Hartesveldt serves on the millage committee and reported the following:

a.       Latest update includes 16,000 yes voters identified by phone bank calls.

b.      Faculty members are reminded to continue to encourage people to vote.   

c.       Campaign is focusing on areas such as Kentwood, Bryon Center, Caledonia, Grandville, Wyoming, and Godwin Heights. 

d.      Campaign funding will be $3,000 to $10,000 short.  D. Kooistra made a motion to contribute an additional $5,000 to the millage campaign; J. Hesse seconded.  Motion passes with 104 for and 12 opposed. 

New Business: 

Next Meeting: 

· To be announced or September, 2007. 

Adjournment: 

Submitted by K. Danko, Secretary.