Faculty Council

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Meeting Minutes

Faculty Association Called Meeting

August 18, 2006,1:00 p.m.

Spring Creek Campus Conference Center 

  1. President Amina El-Ashmawy called the meeting to order at 12:45 p.m.
  1. Minutes from the May 2006 meeting will be approved at the September meeting.
  1. Introduction of officers
  1. Barbara Lusk’s service as the 2005-06 president was recognized
  1. Announcement of Faculty Scholarship recipient, Shreejan Manandhar.
  1. New Business:

El-Ashmawy explained the events that have transpired during the summer.  College perception is that this faculty body is becoming more “union-like” in a non-union, right to work state. The FA is at a crossroads; the faculty has to make a decision as to whether to:

a)      Continue our union-like perception and be ignored by the administration in terms of shared governance.

b)      Make minor modifications for continued access and influence in college matters as well as secure this organization in college SACS documentation such as exampled by CAB and COE.

 

El-Ashmawy presented proposed changes as:

1)      Change the “union-like” name of Association to Council

2)      Address the Constitution as by-laws or policies and procedures

3)      Ask for contributions for the FA student scholarship and sunshine fund instead of collecting membership dues. Monies would be held in a Foundation account and managed by the FA treasurer.

4)      Limit discussion on welfare issues to less than 50% of meeting agenda 

El-Ashmawy summarized that we can use these changes to remain a viable organization within the college. 

The floor was opened for discussion and questions. The questions revolved around confusion as to why and how we are perceived as being union-like.  

Cathy Donald-Whitney made a motion to accept the FA Executive Committee’s recommended changes as presented. Barbara Lusk was the second. Vote results were 57 for, 38 against, and 8 abstentions.  

A call for secret ballot resulted in a separation of the house with a majority favoring the secret ballot. In consultation with the Election Judge, El-Ashmawy announced that secret ballots will go out the following week. 

A change in the scheduled Faculty Roundtable Discussion to address issues and concerns with the union perception was requested. El-Ashmawy denied the request stating that the agenda for the Faculty Development Week Roundtable Discussion was already set and will not be changed.

The regular meeting reminder for Friday, September 8th at 1:00 was announced. 

Door prizes were awarded as a follow up to the luncheon.

 7.      The meeting was adjourned at 2:10 p.m.

 

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