EX. COMM. AGENDA

POTSDAM UUP EXECUTIVE COMMITTEE MEETING
March 27th, 2015 12:00-1:00PM Mac Vicar Hall Room 104 (Lunch available)

Agenda:
1. Adoption of the Agenda
2. Approval of the Minutes of the December 5th, 2014 Executive Committee meeting

3. President’s Report

Report on the Labor-Management meeting March 26th at 11A.M.
1. Budget
2. Gibson Gallery Task Force
3. Request a schedule to meet regarding overreaching concerns.
4. Request a meeting schedule regarding the system of promotions for professionals.
5. Evaluation Performance Program Update
6. Editing Contract Articles
7. Comp Time Agreements
8. Discretionary Increase Award
9. On Call / Re Call
10. Tobacco Use Policy

4. Officer Reports
• Vice President for Professionals/Scholarship Chair
• Vice President for Academics
• Treasurer
• Publicity
• Secretary
• Membership
• Grievance
• Part-time Concerns
• Affirmative Action
5. Unfinished Business
• Office Furniture
• Area Rep. Meetings
• Workshop S.W.O.T. Analysis
• Chapter Meeting
• Newsletter
• Web Page traffic

6. New Business
• Reschedule April Labor Management and Executive Committee Meetings as they conflict with Spring Delegate dates.
• Spring Delegate Assembly April 17th-18th Saratoga Springs
• Recruiting Activists / Appoint Chapter Officers
• Chapter Assistant
• Chapter Meeting
• Summer Meeting for professionals

Due to scheduling conflict with the Spring Delegate Assembly Aprils Meetings have been rescheduled to:

Labor-Management Meetings Executive Committee Meetings
Raymond Hall 7th floor conference room Mac Vicar 104
Remove April 16th (Thu): 11AM Remove April 17th (Fri): 12:00 noon
New Date: Thursday April 23 at 11am New Date: Friday April 24th at 12noon

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