Time & Place. The Chapter Meeting was held at 12 noon in DAV 217 on USF St. Petersburg.
Attendance & Introductions. There were eight members, including six members of the eighteen members of the Chapter Council.
Minutes. Minutes of 13 January 2012 meeting approved.
Reports.
- Treasury. We are solvent.
- Expenses for the fiscal year 1 September 2010 – 31 August 2011. The president presented Financial Documentation for the Fiscal Year 2010 – 2011. Motion made and seconded that an abstract of income and expenditures expressed in broad categories be posted on-line. Motion approved; the content and format of the abstract will be determined by the president, treasurer, and secretary.
- Proposal for the fiscal year 1 September 2011 – 31 August 2012. President Terry presented a Proposed Budget for the UFF USF System Chapter 2011 – 2012. Motion made and seconded to approve the budget. Motion approved; the budget proposal will be posted on-line, again in form and of content to be determined by the president, vice president, and secretary.
- Political Action. Discussion of prospects.
- Membership. Discussion of spring campaign.
- Communications. Discussion of communications plans.
- Grievances. Discussion of outstanding grievances.
- Bargaining. Discussion of bargaining plans.
New Business.
- Video. Discussion of plans for the video approved 8 April 2011.
- Information technology. Discussion of prospects for electronic meetings.
These minutes respectfully submitted by G. McColm on 28 January 2012.