August 2, 2017

MINUTES

Time: 1:10 pm
Adjourned: 2:35 pm
Location: HBC Rm 502

Chair: Neil Vickers

Present: Mike Acosta, Charlene Buckley, Matthew Campbell, FC Caranikas, Raja Faris, Vanessa Faz, Stan Gunn, Michael Hill, Bernie Hinterlong, Ben Mathey, Shari Rodriquez, Clark Shaffer (for Matt Pappas), Geraldine Tucker, Jennifer Weber (for Julie Todaro)

Absent: Donald Becker, Erica Breedlove, Chris Cervini, Rebecca Cole, Brette Lea, Bill Mullane, Matt Pappas, Connie Park, Ruth Reinhart, Rachel Ruiz, George Tatarintsev, Julie Todaro

Guests: Steven Hassel, Alisol Martinez, Keelee Moseley

Minutes: Catherine Namour

Next Meeting: September 6, 2017

I Committee Reports / Other

A. Minutes of the previous meeting and updates - July 5, 2017

The minutes were approved as noted.

II Review following posting

A. 6.09.010 Sick Leave Pool

B. 6.09.010 G/P Sick Leave Pool Guidelines and Procedures

On motion, the Council voted and unanimously approved the AR and the G/P to be sent to the President for signature.

III Proposed Drafts for Posting and Distribution

A. 6.09.003 Employee Benefits (formerly Retirement)

Minor edits were suggested. On motion, the Council voted and approved the AR and associated G/P to be posted for employee comments.