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

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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