July 14, 2021

MINUTES

Time:  3:04 pm

Adjourned:  4:28 pm

Location:  Virtual Meeting

Chair:  Neil Vickers

Present:  Don Becker, Erica Breedlove, Matthew Campbell, Chris Cervini, Daniel Chupe O'Hanlon, Martha Dorow, Bernie Hinterlong, Amber Kelley, Brette Lea, Wayne Maines, Willie Martinez, Devin McMillian (SGA), Shari Rodriquez, Sharon Simpson, Deshaunta Stewart, Julie Todaro, Geraldine Tucker

Absent:  Michael Garcia, Garrett Groves, Molly Beth Malcolm, Christina Michura, Henry Tsai

Guests:  Charlene Buckley, Josias Ocampo

Minutes:   Catherine Namour 

Next Meeting:  August 18, 2021

I Committee Reports / Other

A.  Review of minutes, June 2, 2021

On motion and vote, the minutes were approved as noted. 

II Review following Posting for Employee Comments

A.  6.08.005, Resolution of an Employee Grievance (AR and G/P)

Charlene Buckley summarized the comments received from employees and responded to questions from the Council. On motion and vote, the draft revisions were approved to send to the Chancellor for signature. Neil thanked everyone who worked on the AR over several months, particularly the ad-hoc committee.

III Proposed Drafts for Posting and Distribution

A.  New, Teleworking (AR and G/P)

Gerry and Neil presented revised drafts. The Guideline/Procedure has been considerably shortened to make it more clear and concise. The Council provided feedback and suggestions. On motion and vote, the documents were approved to post for employee comments subject to additional modifications in accordance with the discussion.    

AGENDA

I Committee Reports / Other

A.  Review of minutes, June 2, 2021

II Review following Posting for Employee Comments

A.  6.08.005,  AR and G/P,  Resolution of an Employee Grievance

III   Proposed Drafts for Posting and Distribution

A.   New AR and G/P Teleworking

To be presented by Gerry Tucker.