UFF-USF

Attendance.
There were twelve people in attendance.

Agenda & Introductions.
Agenda approved and introductions made.

Minutes.
The minutes from the September 19 meeting were approved.

Membership.

1. The Membership Chair reported on Michael Berube’s visit.
2. The Membership Chair presented a Memorandum of Agreement proposing a study.
   • Motion to table Memorandum of Agreement made, seconded, and passed.
3. Follow-up on UFF Senate item: discussion of the organization of a Membership Committee.

Legal Matters.
A legal matter was discussed.

Consultation.
There will be a consultation with the Administration on Tuesday at 9:30 am. Discussion of consultation agenda.

Member Survey.
Discussion of proposed survey of members, and of communications between union and membership.

• Motion to table implementation of proposed survey made, seconded, and passed.

Reports.

• UFF Senate follow-up: as of November 5, UFF will not represent non-members in grievances.
• Grievances: discussion of an outstanding grievance.
• Bargaining: the Chief Negotiator reported on the current situation.
• USF Senate: discussion of common concerns of UFF and the Faculty Senate.
• Treasury: we have money.
• Communications: report on current communications.

Meeting Adjourned.

These minutes respectfully submitted by G. McColm on October 4, 2008.

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