MCCCD MAT Executive Council Meeting

Date: July 27, 1999

Time: 2:00pm

Location: District Office - Babbage Room

 

I. Call to Order and Introductions

Attendance

Position Present Absent Substitute
President   Rick Sheets  
President Elect Ann Barrett    
Past President Sharon Blanton    
Treasurer Michael Murphy    
Secretary Cheryl Crutcher    
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 Michael Murphy    
EMCC President Becky Richey    
GCC President      
GWCC President Esther Schon    
MCC President Rodney Holmes    
PC President Cheryl Axtell    
PVCC President   Ken Hart  
RIO President Ann Marie Kissell    
SCC President Emma Wlaters   Michael Springer
SMCC President Bill Mathis    
Member at Large
  Sue Tavakoli    
  Jule Kuhn    

 

II. Approval of Minutes - June 9 & 10 , 1999, approved as presented

III. Guest - none

IV. Officer Reports

  1. President - Rick Sheets (Sharon Blanton)  - need to review and finalize committee assignments, changes will be reflected on the web.
  2. President-Elect - Ann Barrett -White Paper; how MAT can have a better voice in decisions,  have documentation w/ research to get to the Governing Board, put this issue with Colaborative  Diliberation
  3. Past President - Sharon Blanton - need to form membership committee, Sharon showed & distributed new MAT polo shirts for Executive Council members.  New MAT member packets. Sue,  Emma and Ann volunteered to help Sharon with this.
  4. Treasurer - Michael Murphy - hand-out - budgeted amounts for FY00
    Operational $2,200
    Activites $2,300
    Legal Counsel $2,000
    Contingency $5,000
    Actual cash Balance $21,715
  5. Secretary - Cheryl Crutcher - none
  6. Cluster I Representative - Chrystle Hall - absent
  7. Cluster II Representative - Emily Weinacker - absent
  8. Cluster III Representative - Mary Lou Mosley - absent
  9. Cluster IV Representative - Patti Johnson - absent
  10. Member at Large - Jule Kuhn -  50 people signed up for Prof. Growth event. Panel will present on professional growth & sabbaticals, review of new MAT site, refreshments will be provided.
  11. Member at Large - Sue Tavakoli -MAT evaluation process finalized.  GWCC & PC will pilot new format.

 

V. MAT Committee Reports

  1. Grievance/Collaborative Resolution - Cheryl Crutcher - none
  2. Nominating/Awards - Ann Barrett - none
  3. Professional Growth - Emma Walters - see July report in pdf format. Hand-out reviewed.  New tuition and activity forms are on the WEB, also hard copies for Professional Growth event 7/28.
  4. Dialog with the Chancellor - Emily Weinaker- need to establish dates, budget. Proposal to take new Chancellor to lunch sometime in August.   Committee will come up w/ topics to be discussed, dates, and then will open it up to Council members
  5. Resources/By-Laws - Emma Walters - hand-out on by-laws w/ suggested revisions. Each member needs to review changes & have input to Emma by August 5th, she will then notify MAT membership at large.

VI. District Committee Reports

  1. Financial Advisory Council - Ann Barrett, Michael Murphy - none
  2. Employee Benefits Advisory Committee - Sue Tavakoli - none
  3. Women's Leadership Group/American Association of Women in Community Colleges - Cheryl Crutcher - none

VII. Old Business

  1.  

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  3:37 p.m. Next meeting August 24, 1999 2:00 p.m. Room TBA

 

Responsible for Content: Sharon Blanton

Responsible for HTML: Sharon Blanton

Last Modified on 7/28/99