MCCCD
MAT Executive Council Meeting
Date: December 9, 1998
Time: 9:30am
Location: District Office -
Room 311
I. Call to Order and
Introductions
Attendance
Position |
Present |
Absent |
Substitute |
President |
Sharon Blanton |
|
|
President Elect |
Rick Sheets |
|
|
Past President |
|
Shirley Green |
|
Treasurer |
|
Janet Langley |
|
Secretary |
|
|
|
Cluster I Rep |
Chrystle Hall |
|
|
Cluster II Rep |
Emily Weinacker |
|
|
Cluster III Rep |
|
Mary Lou Mosley |
|
Cluster IV Rep |
|
Patti Johnson |
|
Unit President |
CGCC President |
Mary Frederick |
|
|
DO President |
|
Janet Langley |
|
EMCC President |
|
Lauren Shellenbarger |
|
GCC President |
|
Cookie Horne |
|
GWCC President |
Jule Kuhn |
|
|
MCC President |
Rodney Holmes |
|
|
PC President |
Cheryl Crutcher |
|
|
PVCC President |
|
Rick Sheets |
|
RIO President |
Ann Marie Kissel |
|
|
SCC President |
Emma Walters |
|
|
SMCC President |
Bill Mathis |
|
|
Member at
Large |
|
Angie Montano |
|
|
|
Ann Barrett |
|
|
II. Approval of November 4,
1998 Minutes
approved as presented
III. Guest - none
V. Officer Reports
- President - Sharon Blanton -
meeting with Governing Board on 12/16 to hear response to
Employee Alliance request
- President-Elect - Rick Sheets
- no report
- Past President - Shirley Green
- absent
- Treasurer - Janet Langley -
absent
- Secretary
- Cluster I Representative -
Chrystle Hall - no report
- Cluster II Representative -
Emily Weinacker - no report
- Cluster III Representative -
Mary Lou Mosley - absent
- Cluster IV Representative -
Patti Johnson - absent
V. MAT Committee Reports
- Grievance/Collaborative
Resolution - Sharon Blanton - will distribute updated
materials
- Meet and Confer - Rodney
Holmes - several significant items discussed: reclass
process, legal fees for MAT (no protection currently),
graduated system for administrative leave, and a request
for additional issues. Medical/benefit issues need to be
given to Janet. Other issues raised as potential
concerns: MAT as 24 hrs./7 day employees (hourly
accountability), MAT organizational grouping and
structure, secretary for MAT Executive Council. Items
discussed were approved.
- Nominating/Awards - Rick
Sheets - Commttee will be meeting to draft awards
- Professional Growth - Emma
Walters -
Professional Growth
Activities/Tuition
Fiscal Budget $163,000 |
Fiscal Balance thru Nov $81,500 |
Fall Budget $81,500 |
Fall Balance thru Nov. 0 |
Funds Awarded
June $6,650 |
|
July 6,242 |
|
August 14,284 |
|
September 24,466 |
|
October 24,448 |
|
November 5,791 |
Declined $ 2,965 No funds |
December Requests $ 9,050 |
Must decline $5,066 No funds for fall |
Professional Growth Sabbaticals
Fiscal Budget $95,000 |
|
Fall Budget 47,500 |
Fall Requests $ 82,585 |
Professional Growth Degree Stipends
Fiscal Budget $7,000
- Resources/By-Laws - Emma
Walters - The committee met December 1. We worked on
issues charged to the committee by the MAT Executive
Council Retreat. Each committee member is working on a
project to bring back to the Bylaws Committee at our next
meeting, December 15.
- Activity Planning - Ann
Barrett - we will request conference funding from Dr.
Elsner ($10,000), proposal will be submitted at next
meeting
VI. District Committee
Reports
- Financial Advisory Council -
Ann Barrett, Patti Johnson - budget process committee
still revising reccomendations
- Common Policies - Shirley
Green - absent
- Employee Benefits Advisory
Committee - Janet Langley, Sue Tavakoli - absent
- Human Resources Commission -
Cheryl Crutcher - none
- Women's Leadership Group -
Jule Kuhn - had luncheon at district on 11/30, WLG will
be joining with AAWCC to create a Maricopa chapter.
VII. Old Business
- none
VII. New Business
- none
IX. Unit Reports
- none
- CGCC
- Dist
- EMCC
- GCC
- GWCC
- MCC
- PC
- PVCC
- RSCC
- SCC
- SMCC
X. Adjournment 11:15am
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Responsible for
Content: Sharon Blanton Responsible for HTML: Sharon Blanton
Last Modified on
1/11/98
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