Minutes of the CCSU-AAUP Executive Committee Wednesday, May 13, 2009 Memorial Hall, Mountain Laurel Room Present; A. Ayalon, C. Barrington, A. Beatman, E. Benson, G. Cueto, T. Frank, J. Hikel, J. Jones, M. Malinowski, P. Petterson, C. Schiff-Greatorex, D. Sims 1. President J. Jones called the meeting to order at 12:15pm. 2. The minutes of the April 8, 2009 meeting were approved unanimously. 3. Announcements a. CSU-AAUP Officer election results:, David Walsh, President; Vijay Nair, Vice President; Marty Levin, Secretary and Harlan Shakun, Treasurer. CCSU-AAUP election results: Jason Jones, President; George Murphy, Vice President; Michael Terezakis, Secretary and Aram Ayalon, Treasurer. Delegate-at-large: Brian Folker and Jason Snyder and Paul Petterson and Rachel Siporin, Council Representatives. b. CCSU-AAUP Runoff election ends at noon today May 13th, no candidate received a majority of votes in the run-off election. c. Contract Modification Agreement Ratification results- 23% of the membership voted in favor of the agreement. Can voter demographics be identified with the web based voting, identification of voter patterns, such as voters by rank, full-time or part-time? This should be discussed in further detail in the fall. d. Year end Faculty Social/Retiree Reception, today May 13th Founders Courtyard, 4:00-8:00pm. 4. President’s Report (J. Jones) President Jones discussed his background and vision for the chapter. J. Jones has been at CCSU since fall 2003 and his wife is also a faculty member in the English department. He was a graduate student representative at the University of Wisconsin-Milwaukee and he has been following, for a long time, the changing nature of academic labor and is also interested in technology and assessment. Over the next two years he hopes to improve the culture of communication on campus, improving participation in the union, the problem of the shift away from tenure to casual contingent labor, and identifying what full and part-time faculty have in common. 5. Faculty Senate Report (C. Barrington) The last meeting of the Faculty Senate is May 11th; the central concern of the Senate is developing and clarifying the processes of shared governance, especially consultation between the Senate and the administration. Senate issues for the fall include lack of accountability of student opinion surveys, evaluation and hiring of part-time faculty and childcare need on campus for staff and students. 6. CSU-AAUP April Council Report The Council voted recommendation of the SEBAC Tentative Agreement and CSU/BOT Contract Modification Agreement to the members. Full report distributed prior to meeting via email. 7. Treasurer’s Report (A. Ayalon) Checking Account Savings Account Total $6,508.71 25.46 $6,534.17 The Treasurer’s Report was approved unanimously. 8. Contract Administration and Grievance Committee Report President J. Jones has asked D. Sims to continue as chair of the Grievance and Contract Administration Committee. It has been a busy semester, we continue to work with the Diversity Office on the Discrimination Policy, there has been a disciplinary investigation, a sexual harassment issue and there are two potential P&T issues 9. Part-time Advisory Committee Report An online survey of part-time faculty will be conducted in the fall and the committee will begin to work this summer on fall Campus Equity Week activities, a possible speaker is Marc Bousquet, a contributor to the Chronicle of Higher Ed and author of “How a University Works.” 10. BGHE Report– No Report 11. Collegiality Committee Report M. Malinowski reported on the May 3rd Family Day at the Rock Cats game, and suggested future activities include tailgating at a football game, a Run in the Park team for 2010 and collaborating with SUOAF-AFSCME on activities. 12. Working Conditions Committee Report – No report 13. Report on Department Visits J. Hikel and M. Malinowski visited Reading & Language Arts; they are concerned about transparency in grants and travel funds. 14. Old Business - None 15. New Business President J. Jones hopes to review the committees meeting agenda format and shift away from reporting to discussion and more action oriented items in the fall. 16. Other - None 17. The meeting was adjourned at 1:22pm Respectfully submitted Michelle M. Malinowski On behalf of Michael Terezakis