Site Path: MCCCD MAT Home--MAT Exec. Council Meeting Minutes Archive--1996/1997 Archives--10/9/96 Minutes

Maricopa County Community College District
MAT Executive Council Meeting
October 9, 1996, 9:30 AM

I.  Call to order (9:30)
II. Approval of Minutes from September 11, 1996 (9:30-9:40)
III.Consideration of Treasurer's Report Submitted on September 11, 1996 
    Treasurer's Report for October
    (9:40-9:50)
IV. District Committee Reports (9:50-10:20)
    a.  LCS Steering Committee--Jim Moore
    b.  CFAC--Henrietta Harris, Ofelia Marin
    c.  EBAC--Carl Couch, Mary Lou Mosley
    d.  Renewal--appointment of three representatives to serve on renewal 
	planning process.  President suggests Clay Goodman and Mary Rodes be 
	appointed.
    e.  MAT Mgt Study--Jody, Sharon, Emma, Bruce
    f.  Employee Accessibility and Availability--Sharon
    g.  Flextime--Sue T.
    h.  QQ--Sue S.
    i.  Others
V.  Meet and Confer Issues (10:20-10:30)
    a.  Report on committee progress--Sue S.
    b.  Instructions to Meet and Confer, Review/Recommendations/Statistics

VI. MAT Standing Committee Reports (10:30-10:45)
    a.  Dialogue with the Chancellor   
    b.  Review/Recommendations/Statistics 
    c.  Collaborative Resolution
    d.  Professional Growth
    e.  Others 

VII.Old Business (10:45-11:00)
    a.  Consideration of how to facilitate continuation of MAT
        Executive Council
    b.  Issue of MAT dues:
        i.  items on which we anticipate spending money
        ii. exact amount to request from campuses for district dues
        iii.request for scholarship donation in name of Don Campbell's son

VIII.New Business

IX.  Campus Reports (11:00-11:15)
    a.  CGCC
    b.  Dist
    c.  EMCC
    d.  GCC
    e.  GWCC
    f.  MCC
    g.  PC
    h.  RSCC
    i.  SCC
    j.  SMCC

X.  Adjournment (11:15)