BCCFA
General Membership Meeting
Minutes of Meeting of
Tuesday, January 18, 2005
11:45 AM - 12:15 PM
BCC Main Theatre – during
the General Faculty Conference
Quorum Present
___________________________________________________________________________________________________________
1.
Call to Order:
11:45 AM.
2.
Approval of
Minutes: Meeting of September 1, 2004 (see www.bergen.edu/bccfa/GenMin1sep04.htm).
Approved without objection.
3.
Old Business (if
any). None.
4.
New Business:
·
Recent audit of
BCCFA books. Report by Alan Kaufman.
·
Representative
Assembly approval of contract modification as to department head election
procedure in the event of a tie vote. Report by Denise Jerman.
·
Representative Assembly
re-approval of BCCFA officers' yearly stipends. Approved by voice vote.
·
Representative Assembly approval
of waiver of a long-standing $22.66 budget deficit in order to clear our books
(per the recent CPA audit). Approved by voice vote.
·
Recent administration actions
(and non-actions) – shared governance concerns, learning outcomes assessment,
Middle States Self-Study, etc. Brief general discussion.
· The political and legislative situation in Trenton and in Bergen County. Report by Peter Helff.
5.
Public Comments.
Integrated into earlier parts of the agenda.
6.
Adjournment:
12:15 PM.