Minutes of Meeting of April 8, 2003 (Room C-316)
Members Present: Mark Altschuler; Roanne Angiello (BA); Kathleen Bagley; Michael Bodek; Peter Dlugos; Philip Dolce; Fred Golub; Gayle Hannah; Laurie Hodge; William Leonard; Annemarie Macarenhas; Roger Opstbaum; Kevin Sullivan; Steve Toth (Alternate); Marjorie Webster (BT); Paul Wolfe
BCCFA Executive Committee Officers Present: Peter Helff, President; Denise Jerman, Vice President; Alan Kaufman, Treasurer; George Cronk, Secretary
1. The meeting was called to order by Chairperson Kevin Sullivan at 2:40 PM.
2. The minutes of the meeting of February 4, 2003, were reviewed, modified (typos), and approved by voice vote.
3. Proposal to amend the BCCFA Constitution requiring all Association members to pay their annual dues via payroll deduction – approved by voice vote with one abstention.
4. Resolution: That the BCCFA negotiating team should, in the next cycle of contract negotiations (AY 2003-2004), seek an agreement from the College declaring BCC an "agency shop." Approved by voice vote without objection.
5. General meeting of BCCFA scheduled for April 22, 2003. Agenda: Election of BCCFA officers and discussion and action on various issues and proposals for contract negotiations in 2003-2004.
6. Discussion of various issues and proposals for contract negotiations in 2003-2004.
7. Resolution: Stipend of one (1) contact hour (money or release time) per year for BCCFA Newsletter Editor, effective as of the 2003-2004 academic year. Approved by voice vote without objection.
8. Endorsement of the R. Neil Ender Golf Tournament.
9. The meeting was adjourned at 3:40 PM.
Minutes prepared by:
George Cronk
Secretary, BCCFA
Submitted: 9/15/03