MCCCD MAT Executive Council Meeting

Date: 4/25/00

Time: 2:00pm

Location: District Office - Baird Room #415

 

I. Call to Order and Introductions

Attendance

Position Present Absent Substitute
President Ann Barrett    
President Elect Regi Munro    
Past President Sharon Blanton    
Treasurer Dee Jacobs    
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    Tim Keefe Regi Munro
DO President      
EMCC President    Becky Richy  
GCC President   Alice Estrada  
GWCC President Debbie Stanfield    
MCC President    Rodney Holmes Johnice Wilkins
PC President    Cheryl Axtell  
PVCC President   Ken Hart  
RIO President   Ann Marie Kissell  
SCC President Emma Walters    
SMCC President   Bill Mathis  
Member at Large
    Sue Tavakoli  
       

 

II. Approval of Minutes -

III. Guest -

IV. Officer Reports

  1. President - Ann Barrett  -none
  2. President-Elect - Regi Munro - will be reclassified to faculty so will not be able to serve as MAT President-elect or EBAC rep. Dee will serve on EBAC. 
  3. Past President - Sharon Blanton -none
  4. Treasurer - Dee Jacobs - see reports
  5. Secretary - none -
  6. Cluster I Representative - Chrystle Hall - 168 registered for the conference, 128 attended
  7. Cluster II Representative - Emily Weinacker -none
  8. Cluster III Representative - Mary Lou Mosley -none
  9. Cluster IV Representative - Patti Johnson -absent
  10. Member at Large - none -
  11. Member at Large - Sue Tavakoli -absent

 

V. MAT Committee Reports

  1. Grievance/Collaborative Resolution - Sharon Blanton - none
  2. Nominating/Awards - Ann Barrett - Emily submitted the request for cluster rep nominees.
  3. Professional Growth - Emma Walters - see report, estimate that about $67,000 will be available. Suggest increasing degree stipends from $700 - $1,000, also increase activity/tuition reimbursement up to $300. These would be good for all submitted this fiscal year. Recommendation passed.
  4. Dialog with the Chancellor - Emily Weinaker- none
  5. Resources/By-Laws - Emma Walters - committee went through the archives, tossed irrelevant info. There are several notebooks full of professional growth applications and meet and confer documentation. Everything is from 1993 or earlier. Motion to toss everything older than three years except for minutes. Motion denied. Motion to keep the materials to be reviewed in the next fiscal year. Motion passed.
  6. Activities - ? - Need to provide four references for MGM, received proposal from Christine Springer to develop a chat room. Distributed responses from feedback sheets at conference.
  7. Meet and Confer - Ann Barrett - need to discuss ratification of issues. Lengthy discussion took place regarding the CPD wording in the policy manual. 

VI. District Committee Reports

  1. Financial Advisory Council - Ann Barrett -none
  2. Employee Benefits Advisory Committee - Sue Tavakoli/Regi Munro -none
  3. Women's Leadership Group/American Association of Women in Community Colleges - ? -none

VII. Old Business

  1. Retreat - who should attend? Past President, President and President-Elect from each unit. Still trying to determine location.

VIII. New Business

  1.  

IX. Unit Reports

  1. CGCC
  2. Dist
  3. EMCC
  4. GCC
  5. GWCC
  6. MCC
  7. PC
  8. PVCC
  9. RSCC
  10. SCC
  11. SMCC

X. Adjournment 4:20 pm

 

Responsible for Content: Sharon Blanton

Responsible for HTML: Sharon Blanton

Last Modified on 5/1/00