October 5, 2022
MINUTES
Called to Order: 1:07 pm
Adjourned: 3:02 pm
Location: Virtual Meeting
Chair: Neil Vickers
Present: Samantha Ackers (proxy for Daniel Chupe O'Hanlon), Jackie Burns, Matthew Campbell, Chris Cervini, Samantha Croft (proxy for Don Becker), Larry Davis, Jenna Cullinane Hege, Amber Kelley, Willie Martinez, Christina Michura, Shari Rodriquez, Sharon Simpson, Deshaunta Stewart, Julie Todaro
Absent: Don Becker (represented by proxy), Daniel Chupe O'Hanlon (represented by proxy), Tennille Harris, Bernadette Hinterlong, Wayne Maines, Molly Beth Malcolm
Guests: Charlene Buckley, Kelly Torrico
Minutes: Catherine Namour
Next Meeting: November 2, 2022
I For Information/Discussion
A. Review of minutes, September 7, 2022
On motion and vote, with 2 abstentions, the minutes were approved as noted.
II. Review following Posting for Employee Comments
A. There were no items posted for comments following the previous meeting.
III Proposed Drafts for Posting and Distribution
A. 4.1300.01 Termination of Non-Faculty Employees (AR and G/P)
Co-developers Charlene Buckley and Kelly Torrico presented draft proposals. The AR and G/P were reviewed in the context of aligning all categories of employee, as well as to establish specific procedures related to eligibility for rehire. During discussion, Council members recommended a number of additional changes and requested clarification on certain passages. The documents will be revised as appropriate and presented again at the next meeting.
B. 4.1301.01 Termination of Annual Contract Employees: Proposal to Rescind
This item was deferred pending approval of the documents in item III. A.
AGENDA
I For Information/Discussion
A. Review of minutes, September 7, 2022
II. Review following Posting for Employee Comments
A. There were no items posted for comments following the previous meeting.
III Proposed Drafts for Posting and Distribution
A. 4.1300.01 Termination of Non-Faculty Employees
4.1300.01.1 Termination of Non-Faculty Employees - Guideline/Procedure
B. 4.1301.01 Termination of Annual Contract Employees: Proposal to Rescind