Local 2364 General Membership Meeting

Wednesday   -   Nov 16, 2005 – 3:00 to 4:30 pm

Agenda

1.       Approval of minutes of May 4, 2005 meeting -       p 3 & 4

Reports  -

-

2.       President’s Report – Election Results, support for COPE activities

3.       Membership Report -     p 2
          
Occupational Liability Insurance Plan for Members Only – Recruiting tool

4.       Treasurer’s Report –    p 2
      A.  Contract being signed with CPA firm for a financial review 
      B.  Budget to be developed, proposed, reviewed and voted upon by Local
      C.  “QuickBooks” accounting program being adopted – will prepare reports and track budget

5.       Librarian’s Report -

6.       Professional Staff Report -

7.       Adjunct Faculty Report -

8.       Grievance Report -  Settlement of “Special Sick Leave” Grievance - MOA # 66

 

Information Items -

 

Old Business -

  1. Update on:
    A.  Tuition Waiver Program  -  10 students enrolled in program as of Fall 2005
    B.  Faculty Range Adjustment Program  -  3 applied / 3 granted
    C.  Professional Staff Promotions  -  3 applied / 3 granted

10.      Curriculum Transformation –MOA # 62 to be signed without AAWL provisions

11.      Other Old Business


New Business -

12.      New reporting process for “Outside Activity / Employment”
A.  NJ Department of Law and Public Safety – Executive Commission on Ethical Standards
B.  Report on activities on other campuses
C.  Discussion of issue

13.      Discussion of NYU Graduate Student Strike – consideration of “Resolution of Support”

14.      Report for “Local 2364 Scholarship Study Group” – Linc Konkle, Chair

15.      Preparing for contract negotiations – survey of membership ?

16.      Other New Business

Other items