GRAND RAPIDS COMMUNITY COLLEGE

FACULTY COUNCIL MEETING
http://www.grccfaculty.com
September 4, 2009

Call to order:  F. van Hartesveldt called the meeting to order at 6:33 a.m., 120 ATC

Present:  S. Abid (for M. DeVivo), N. Alexander, R. Barnhart, L. Burris, M. Campo, F. Conner, A. Cook, D. Cope, K. Danko, B. Garlough, J. Greer, J. Hesse, H. Hoare, D. Huisman, R. Kladder, S. Knoppers, P. Laureto, A. Lussky, B. Manker, R. Montes-Sutton, B. Morris, J. Neumann, M. Parsons, L. Pierson, R. Rayla, J. Russell, A. Saldivar, J. Spoelman, D. Terhune, F. van Hartesveldt, D. Wabeke, G. Zeeff, F. Zomer. 

Absent:  D. Folkert. 

Approval of agenda:  Approved as written, with the move of RCC and Retiree Update to the September 18 agenda. 

Approval of Faculty Association meeting minutes from May 1, 2009:  Approved as written.

Presentations from the floor:  L. Pierson is replacing W. Acevedo-Ferrer; D. Wabeke and J. Russell are repeating terms as Council Representatives.  H. Hoare is expecting a child due in December. 

Secretary’s report:

 

President’s report including possibility of VERP, Academic Summit results, and Faculty Council reorganization:

 

Discussion items:

  1.  Selection of Negotiating Team chair and approval of team members

 

  1. Negotiations report – contract roll-over?

 

  1. Start-up problems

 

  1. Committee reports – new IT committee, financial support for Retirees’ Quarterly?

Grievance report (including grievance history)

 

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

Next Meeting:  Faculty Association meeting Friday, September 11, 2009 from 9 – 10:30 a.m. at 200 Music Building (the recital hall); Faculty Council meeting Friday, September 18, 2009 at 6:30 a.m. at 120 ATC

Adjournment:  Motion to adjourn D. Cope; seconded A. Saldivar.  Adjournment at 8:17 a.m.