ࡱ> 473 <bjbj 4p_p_< pp+!?????...7!9!9!9!9!9!9!$#Z&]!.....]!??r!^^^.??7!^.7!^^V?@\yD #!!0!T&Z&&D..^.....]!]!|...!....&.........pY :  Ӱ Faculty Association Minutes Wednesday, February 28, 2024 Welcome President Payne welcomed faculty. Approval of Minutes from October meeting A motion to approve the minutes was made by D. Mitchell with a 2nd from D. Rodenhauser. The motion carried. Treasurers Report Treasurer, D. Mitchell, reported an overall balance of $25,447.80 pending retirement selection by retiring faculty member, S. Eveland. TCFCBC Update Adjunct compensation for CTE Advisory Committee meetings The goal of the bargaining team was to update the language in the extra duty page so that there is consistency in understanding that compensation is available to any adjunct faculty that participates in advisory committee work. The finalized language was emailed to faculty for review. Motion by D. Bogle with a 2nd from M. Mayfield to approve language. Motion carried. Adjunct compensation for Program Review work. The bargaining group reached consensus for the following compensation rates: $500 for completion of the old program review, $1200 for completion of the new comprehensive program review, and $300 for the new annual update. A minor update had been made to language to specify compensation for the 23/24-year evaluation options. The compensation language is scheduled to go to the board in March for approval. Credit for Prior Learning The bargaining team is working on language for compensation for Credit for Prior Learning. CPL is like Credit by Examination for which compensation has been established and is published in the salary schedule. Juana is working on gathering data on student usage. If you have any data to share, please email it to anyone in the bargaining team. Scholarships President Payne shared that it is time to convene the scholarship selection committee. Last year, $6500 was awarded as scholarships. As noted in the Treasurers report, there is sufficient monies to increase the scholarship awards. The faculty agreed to award $10,000 in scholarships this year. J. Escobedo will chair the selection committee with D. Bogle, L. Travis, N. Cahoon, and R. Polski. Other President Payne shared with the faculty an update regarding the recording of meetings she received from our legal rep B. McNally. The complete statement was read out- with an emphasis that prior consent should be obtained during any meeting that is recorded. President Payne reminded the faculty that the presidential forums are scheduled to be held on March 20-22nd and that sessions would be recorded for those that cannot attend. Faculty are encouraged to complete the comment cards. Meeting adjourned at 12:58pm. 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Aptos?= .Cx Courier New;^MWingdingsA$BCambria Math"h'''  xr07 7  3Q@P ?)t2!xxN 'Taft College Faculty Association Agendadjones Ruby Payne   Oh+'0 ,8 X d p |'(Ӱ Faculty Association Agendadjones Normal.dotm Ruby Payne3Microsoft Office Word@Ik@Xoƒ@y#\y@k\y ՜.+,0 hp  'Ӱ7  (Ӱ Faculty Association Agenda Title  !"$%&'()*,-./012569Root Entry F\y8@1Table 'WordDocument 4SummaryInformation(#DocumentSummaryInformation8+MsoDataStore\y\y4YSIWSCH3QHJJBS==2\y\yItem !PropertiesUCompObj r   F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q