TCFA 042716
| Title: | TCFA 042716 | ||||||||||||
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| Date: | 04/27/2016 | ||||||||||||
| Agenda |
Taft College Faculty Association Agenda Wednesday, April 27, 2016
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| Minutes | Taft College Faculty Association Minutes of April 27, 2016
Call to Order President Diane Jones called the meeting to order at 12:11 pm.
Approval of Minutes Adam Bledsoe made a motion, seconded by Jennifer Altenhofel, to approve the minutes of the March 30 meeting. Minutes were approved as presented.
Treasurer’s Report Treasurer Ruby Payne reported that the balance in the association account is $10,222.69 before today’s lunch. Taft College Faculty Collective Bargaining Committee (TCFCBC) Update Retiree health benefits President Diane Jones reported that following a second reading in the April meeting, the Board of Trustees approved our memorandum of understanding (MOU) and it will become part of our contract.
Adjunct Clarification Language Related to Article 6 President Diane Jones reported that an MOU of this language experienced its 1st reading in the April meeting. It will go back for a second reading and potential vote in May.
Contract language for professional development hours for Adjunct Professors President Diane Jones reported that this issue was discussed in the last TCFCBC meeting. A draft of Article 7.2.3.8 concerning this language was put forth for a vote on a motion by Tori Furman and seconded by Mike Mayfield. All members present voted in favor of the language with no opposition or abstention.
Addition of Head Men’s/Women’s Golf Coach Stipends & Men’s/Women’s Assistant Golf Coach Stipends to Extra-Duty page of Faculty Salary Schedule President Diane Jones reported an informational item regarding the addition of Men’s and Women’s Golf teams beginning in 2016/17. Stipends for these coaches and assistant coaches will be added to the extra duty page.
Sick Leave for Non-Teaching Overload Assignments President Diane Jones reported that overload sick leave had been negotiated for teaching faculty about 3-4 years ago, but we did not have counseling faculty that were teaching overload at the time. It was reported that the VP of Student Services, but not the VP of Instruction, has been following this for counselors. A motion to approve the item was made by Sharyn Eveland and seconded by Tori Furman. All members present voted in favor with not opposition or abstention.
Officer Nominations for 2016-17 President Diane Jones began the process of nominations for TC Faculty Association Officers.
Position Nominee(s)
President Diane Jones
Vice-President Mike Mayfield
Secretary Michelle Oja Jessica Grimes
Treasurer Ruby Payne
Bargaining Team Joe’ll Chaidez Michelle Oja
Ballots will be sent out later in the week to approve the positions of Secretary and the Open 3-year term.
TCFA Scholarships for 2015-16 President Diane Jones reported that the TCFA Scholarship committee had recommended the following students for awards:
Graduating Students ($600) – Justin Lopez, Aimee Gee, Jessica Ursua, Lizbeth Figeroa, and Brooke Oscarman Continuing Students ($200) – Eric Maldonado, Anaiz Gonzalez, Jessica Garcia, Maria Del Carmen, and Oscar Nuno
One item brought forth by the committee yearly carry-over monies and the possibility of using these funds for alternate students. After a robust discussion it was recommended to leave the process as is and continue to roll the money over to the following year. To ease the administration of these funds a motion was put forth by Brian Jean, seconded by Sharyn Eveland, to have a 1-year expiration date on the unclaimed scholarship monies. All members present voted in favor of the motion with no opposition or abstention.
Other President Diane Jones mentioned that there would be a representative from the Chancellor’s Office coming to TC to discuss Inmate Education. Next week is Faculty Appreciation Week with several ASB activities and Flacco’s Tacos!!! Joe’ll Chaidez reported that the Tuition Committee will have a proposal ready for the next TCFA meeting.
Adjournment The meeting was adjourned at 12:50 pm.
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