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
- President - Ann Barrett -none
- 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.
- Past President - Sharon Blanton -none
- Treasurer - Dee Jacobs - see reports
- Secretary - none -
- Cluster I Representative - Chrystle Hall - 168
registered for the conference, 128 attended
- Cluster II Representative - Emily Weinacker -none
- Cluster III Representative - Mary Lou Mosley -none
- Cluster IV Representative - Patti Johnson -absent
- Member at Large - none -
- Member at Large - Sue Tavakoli -absent
V. MAT Committee Reports
- Grievance/Collaborative Resolution - Sharon Blanton -
none
- Nominating/Awards - Ann Barrett - Emily
submitted the request for cluster rep nominees.
- 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.
- Dialog with the Chancellor - Emily Weinaker-
none
- 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.
- 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.
- 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
- Financial Advisory Council - Ann Barrett -none
- Employee Benefits Advisory Committee - Sue Tavakoli/Regi
Munro -none
- Women's Leadership Group/American Association of Women in
Community Colleges - ? -none
VII. Old Business
- Retreat - who should attend? Past President, President and President-Elect
from each unit. Still trying to determine location.
VIII. New Business
-
IX. Unit Reports
- CGCC
- Dist
- EMCC
- GCC
- GWCC
- MCC
- PC
- PVCC
- RSCC
- SCC
- SMCC
X. Adjournment 4:20 pm