Minutes 31 May 2013

USF-UFF Chapter Meeting

Time & Place. The Chapter Meeting was held at 12 noon at CDB Italian Restaurant in Temple Terrace.

Attendance & Introductions. Seven members, including six members of the Chapter Council.

President’s Report. Update.

Reports.

  • Treasury. We are solvent.
  • Membership. Prospects.
  • Bargaining. Discussion of outstanding bargaining issues and prospects.
  • Grievances. Discussion of outstanding grievances.

Other business.

  • Update on the USF Tampa Faculty Senate: the Ad Hoc Committee on Tenure and Promotion, and lecture capture.
  • Motion and seconded to change the summer schedule as follows:
    • June 24: Chapter Meeting at CDB Restaurant.
    • June 28: Chapter Meeting at USF St. Petersburg.
    • July 12: Chapter Meeting cancelled.
    • July 26: Chapter Meeting at USF Sarasota.
    • July 8: Joint meeting of the Executive Committee, Bargaining Team, and Chapter Council.

    Motion approved unanimously.

These minutes respectfully submitted by G. McColm on 7 June 2013.