July 5, 2017

MINUTES

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

Chair: Neil Vickers

Present: Donald Becker, Erica Breedlove, Marissa Burill, FC Caranikas, Rebecca Cole, Stan Gunn, Michael Hill, Bernie Hinterlong, Laurin Lewis (for Student Services), Ben Mathey, Christina Michura (for AFA), Shari Rodriquez, Julie Todaro, Geraldine Tucker

Absent: Matthew Campbell, Chris Cervini, Vanessa Faz, Brette Lea, Bill Mullane, Matt Pappas, Connie Park, Ruth Reinhart, Rachel Ruiz, George Tatarintsev

Guests: Steven Hassel, Alisol Martinez

Minutes: Catherine Namour

Next Meeting: July 5, 2017

I Committee Reports / Other

A. Minutes of the previous meeting and updates - June 7, 2017

The minutes were approved as noted.

II Review following posting

A. 6.09.005 Non-Accrued Paid Leave

B. 6.09.005 G/P Non-Accrued Paid Leave Guidelines/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. 6.09.010 Sick Leave Pool

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

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

C. 6.09.003 Retirement

This AR has been re-named "Employee Benefits" and edited to include all benefits, including retirement. This AR does not have accompanying guidelines/procedures. After discussion, the Council requested the document be developed further before posting for employee comments.

AGENDA