Minutes 27 January 2012

USF-UFF Chapter Meeting


Time & Place. The Chapter Meeting was held at 12 noon in DAV 217 on USF St. Petersburg.


Attendance & Introductions. There were eight members, including six members of the eighteen members of the Chapter Council.


Minutes. Minutes of 13 January 2012 meeting approved.


Reports.

  • Treasury. We are solvent.
    • Expenses for the fiscal year 1 September 2010 – 31 August 2011. The president presented Financial Documentation for the Fiscal Year 2010 – 2011. Motion made and seconded that an abstract of income and expenditures expressed in broad categories be posted on-line. Motion approved; the content and format of the abstract will be determined by the president, treasurer, and secretary.
    • Proposal for the fiscal year 1 September 2011 – 31 August 2012. President Terry presented a Proposed Budget for the UFF USF System Chapter 2011 – 2012. Motion made and seconded to approve the budget. Motion approved; the budget proposal will be posted on-line, again in form and of content to be determined by the president, vice president, and secretary.
    • Political Action. Discussion of prospects.
    • Membership. Discussion of spring campaign.
    • Communications. Discussion of communications plans.
    • Grievances. Discussion of outstanding grievances.
    • Bargaining. Discussion of bargaining plans.

    New Business.

    • Video. Discussion of plans for the video approved 8 April 2011.
    • Information technology. Discussion of prospects for electronic meetings.


    These minutes respectfully submitted by G. McColm on 28 January 2012.

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