MEETING MINUTES

http://www.grccfaculty.com
November 30, 2007
 

Call to Order:  F. van Hartesveldt called the meeting to order at 6:30 a.m., Multipurpose Room, SCC.

Present:  W. Acevedo-Ferrer, N. Alexander, R. Barnhart J. Batten, J. Berlin, L. Burris, M. Campo, D. Cope, L. Crossman, J. Doane, K. Danko, B. Foster, F. Garbowitz, D. Godfrey, C. Grin, S. Heisler (R. Ralya), H. Hoare, D. Huisman, B. Keelean, S. Knoppers, B. Morris, R. Monaldo, R. Montes-Sutton, J. Neumann, M. Parsons, J. Russell, A. Saldivar, J. Spoelman, F. van Hartesveldt, D. Wabeke, G. Zeeff, F. Zomer.

Absent:  F. Conner, J. Hayes, P. Laureto, D. Terhune, T. Walwood.

Approval of Agenda:  Approved as written.

 Approval of Minutes from November 16, 2007:  Approved with the following clarifications:

 Faculty Presentations from the floor:

 Secretary’s Report:

 President’s report: 

 Negotiations report:  J. Spoelman reported the following:

 Discussion and action items:

  1. What we could do; when we could do it (committee of the whole?)

·         The next BOT meeting is December 17, 2008.  The next learning day is January 8, 2008. 

·         G. Grin moves that the meeting on this agenda item continue as a committee of the whole.  M. Campo seconds.  All approve. 

 RCC report:  B. Foster reported the following:

·         Budget issues are still a concern, and RCC continues to focus on retiree healthcare benefits.

·         Changes to current MPSER’s healthcare include shifting more of the cost to retirees.

·         A full report of the number of concessions made can be found at http://house.michigan.gov/committees.asp.

·         Departments who have new hires next year should try to get them in the system prior to July 1.  This will benefit their future retirement if they are members prior to July 1, 2008.

·         Additional RCC news is available at http://www.michiganrcc.org/news.html.

New Business:  Items for the next Faculty Council meeting should be submitted to F. van Hartesveldt.

Next Meeting:  The Faculty Council meeting scheduled for Friday, December 14, 2007 is CANCELED.  The Faculty Association will meet on Friday, December 14, 2007 at the Wrestling Room in the Ford Fieldhouse at 7:00 a.m.

Adjournment:  Motion to adjourn C. Grin, seconded H. Hoare.  Adjournment at 8:08 a.m.

Submitted by K. Danko, Secretary.