Minutes May 22, 2009
Saturday, May 30th, 2009
Agenda & Introductions.
Fourteen people were in attendance.
Membership.
We continue to attract new members. Discussion of possibilities for a membership campaign.
Bargaining.
The Chief Negotiator discussed upcoming bargaining.
Grievances.
Discussion of outstanding grievances, including arbitrations.
- Motion to recommend that the Grievance Committee look closely at the situation of assigning lab courses without compensation. Motion made, seconded, and approved unanimously.
Constitution.
An ad hoc committee is formed to study possible revisions of the Chapter constitution and bylaws.
- This committee will propose revisions for consideration during fall; said proposals due at the August 28 meeting.
This committee consists of Greg McColm, Kathleen de la Pena McCook, and Steve Tauber.
Calendar.
The remaining summer meetings are: June 5 & 19, July 3 will be skipped, and July 17. The subsequent meetings in fall will be on August 28, September 11 & 25, October 9 & 23, November 6 & 20, and December 3.
Treasury.
We have money.
These minutes respectfully submitted by G. McColm on May 26, 2009.
