August 18, 2021
MINUTES
Time: 1:00 pm
Adjourned: 2:15 pm
Location: Virtual Meeting
Chair: Neil Vickers
Present: Don Becker, Erica Breedlove, Matthew Campbell, Chris Cervini, Daniel Chupe O'Hanlon, Martha Dorow, Michael Garcia, Bernie Hinterlong, Amber Kelley, Brette Lea, Wayne Maines, Willie Martinez, Devin McMillian (SGA), Christina Michura, Shari Rodriquez, Sharon Simpson, Deshaunta Stewart, Julie Todaro, Geraldine Tucker
Absent: Garrett Groves, Molly Beth Malcolm, Henry Tsai
Guests: Don Morris
Minutes: Catherine Namour
Next Meeting: September 1, 2021
I Committee Reports / Other
A. Review of minutes, July 14, 2021
On motion and vote, the minutes were approved as noted.
II Review following Posting for Employee Comments
New, Telework (AR and G/P)
A. Review of documents posted for comments
The Council briefly reviewed the documents comments from employees.
B. Summary list of major topics in employee comments
Gerry presented a list of the major topics reflected in the employee comments and advised of any resulting changes to the draft documents.
C. Revised draft documents
Gerry presented revised documents for the Council to review and discuss. The Council provided feedback and suggestions. After discussion, a motion was made to approve the documents to be sent to the Chancellor for signature and adoption subject to the additional modifications that were agreed during the meeting. The motion passed by unanimous vote.
This new AR and G/P will be reviewed again in FY22 to address any required clarifications that might be needed.
III Other Business
Neil thanked the Council for their participation and contribution to the Council work this academic year.
AGENDA
I Committee Reports / Other
A. Review of minutes, July 14, 2021
II Review following Posting for Employee Comments
New Telework AR and G/P
A. Review of documents posted for comments
Review the documents comments from employees.
B. Summary list of major topics in employee comments
To be presented by Gerry Tucker
C. Revised draft documents
Review and discuss documents that have been revised by the developer following the employee comment period: