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
- President - Rick Sheets (Sharon Blanton) - need to
review and finalize committee assignments, changes will be reflected on the web.
- 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
- 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.
- 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 |
- Secretary - Cheryl Crutcher - none
- Cluster I Representative - Chrystle Hall - absent
- Cluster II Representative - Emily Weinacker - absent
- Cluster III Representative - Mary Lou Mosley - absent
- Cluster IV Representative - Patti Johnson - absent
- 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.
- Member at Large - Sue Tavakoli -MAT evaluation process
finalized. GWCC & PC will pilot new format.
V. MAT Committee Reports
- Grievance/Collaborative Resolution - Cheryl Crutcher - none
- Nominating/Awards - Ann Barrett - none
- 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.
- 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
- 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
- Financial Advisory Council - Ann Barrett, Michael Murphy -
none
- Employee Benefits Advisory Committee - Sue Tavakoli - none
- Women's Leadership Group/American Association of Women in
Community Colleges - Cheryl Crutcher - none
VII. Old Business
-
VIII. New Business
-
IX. Unit Reports
- CGCC
- Dist
- EMCC
- GCC
- GWCC
- MCC
- PC
- PVCC
- RSCC
- SCC
- SMCC
X. Adjournment 3:37 p.m. Next meeting August
24, 1999 2:00 p.m. Room TBA