MEETING MINUTES

http://www.grccfaculty.com

September 5, 2008

Call to order:  F. van Hartesveldt called the meeting to order at 6:31a.m., 120 ATC.

Present:  S. Abid (for M. DeVivo), W. Acevedo-Ferrer, N. Alexander, R. Barnhart, J. Hesse, J. Berlin, L. Burris, M. Campo, F. Conner, A. Cook, D. Cope, L. Crossman, K. Danko, D. Folkert, B. Garlough, J. Greer, H. Hoare, D. Huisman, S. Knoppers, A. Lussky, B. Manker, R. Montes-Sutton, J. Neumann, M. Parsons, R. Ralya, J. Russell, A. Saldivar, J. Spoelman, D. Terhune, D. Wabeke, G. Zeeff, F. Zomer.

Absent:  J. Doane, K. Dobreff/B. Morris, P. Laureto.

Recognition of new representatives:  Include A. Lussky, J. Greer, D. Folkert, B. Garlough, J. Hesse.

Approval of agenda:  Approved as written.

Approval of Faculty Council minutes from August 11, 2008:  Approved as written.
 
Faculty presentations from the floor: 

Secretary’s report: 

Treasurer’s report:  J. Spoelman distributed the annual Treasurer’s report (attached) for September 1, 2007 to August 31, 2008, and the Treasurer’s report (attached) for August 2008. 

 
Negotiations report:  J. Spoelman reported the following:

Grievance report:

President’s report:   

Discussion and action items:

RCC report:  B. Foster absent, reported by F. van Hartesveldt

New Business:  Submit items for the next Faculty Council meeting to F. van Hartesveldt.

Next Meeting:  Friday, September 19 at 6:30 a.m., 120 ATC.

Adjournment:  Motion to adjourn J. Hesse, seconded by D. Cope.  Adjourned 8:04 a.m.

Submitted by K. Danko, Secretary.

GRCC Faculty Association
Treasurer’s Report
August 2008

Checking account balance August 1........................................................... $42,788.02
Deposits:         Dues........................................................................................ 10,396.95

Expenses:        Donations/Flowers............................ $  506.27
                        Negotiations………………………......7,689.44
                        Office: Archivist……………...…………..474.56
                                    Postage………………………...…14.28
                                    Printing…………….……………...10.36
                                    Supplies……………….……...…243.17
                        Taxes…………………….…………….4,257.20
Total expenses  ............................................................................................ $ 13,195.28
Checking Account Balance August 31........................................................ $39,989.69

Money Market Balance 8/31/08.................................................................. $133,610.35
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Revenue & Expenses Year to Date

Revenue:         Dues................................................................................. $171,404.34
                        Interest...................................................................................... 4,046.33

Expenses:        Donations/Flowers/Fruit Baskets.... $    3,123.72
                        Food............................................................ 4,999.82
                        Grievances................................................. 3,567.99
                        Insurance........................................................ 343.00
                        Legal........................................................... 4,248.75
                        Negotiations............................................. 22,528.75
                        Office: Archivist.......................................... 6,213.05
                                    Election................................................ 70.59
                                    Postage……………….....……………72.40
                                    Printing............................................... 478.48
                                    Supplies……………......…………....338.16
                                    Website............................................. 129.35
                        Officers’ pay............................................. 67,521.99
                        Public relations……………….....………..3,500.00
                        Retirement…………………….....……...11,289.68
                        RCC    ........................................................ 1,370.30
                        Taxes   ..................................................... 22,286.19
Total expenses             .............................................................................. $  152,381.80

Submitted by Dick Godfrey, Former Treasurer           

Treasurer’s Annual Report
September 1, 2007 to August 31, 2008

Assets September 1, 2007………………………………………………..…...$150,531.17

Revenue:  Dues………………………………………………………….....$171,404.34
                 Interest………………………………………………………….....…..4,046.33

Expenses:  Conferences……………………………………………….…..$     0.00
                  Donations/Flowers/Fruit…………………………………...…..3,123.72
                  Food………………………………………...…...…………........4,999.82
                  Grievances………………………………………………...…...3,567.99
                  Insurance………………………………………...…………….......643.00
                  Legal……………………………………………..…………...…4,248.75
                  Negotiations/JCC……………………………….……….……22,528.33
                  Office:  Archivist………………………………...……...……….6,213.05
                               Postage……………………………………....…...……… 72.40
                               Printing…………………………………..……………..…478.48
                               Supplies……………………………….……………...…..338.16
                               Website……………………………….…………..………129.35
                 Public Relations…………………………………….…….……..3,500.00
                 Retirement Coordinating Co. …………………..………………1,370.30
                 Salary:  Officers………………………………..…….…………67,521.99
                 Special Events……………………………...……….….……………..0.00
                 Subscriptions…………...…………………………..………………….0.00
                 Taxes and Retirement…………………….…………………….33,575.87
                 Total Expenses…………………………..………………….………$152,381.80

Net Assets August 31, 2008……………………………………………....…..$173,600.04

*Checking Account = $39,989.69
*Money Market/Savings = $133,610.35

Submitted September 5, 2007, by Jeff Spoelman, Treasurer