ࡱ> EGD Ybjbj߁ 4"__Ynnggggg{{{{,{ =$t&,R<<<<<<</?A<gjjj<gg<jjjj"gg<jj<jj7 :Pua#8"<<0 =8}Bd}BD : :}Bg&;tjjjjjjjj<<djjj =jjjj}Bjjjjjjjjjn -:  Ӱ Faculty Association Wednesday, September 25, 2024 1. Welcome & Introductions President Payne welcomed the faculty. 2. Approval of Minutes A motion to approve the minutes was made by D. Mitchell with a 2nd from M. Martinez. K. Kulzer abstained. 3. Treasurers Report D. Mitchell reported a $28,741.86 overall balance before lunch and scholarships. Faculty who are not currently part of the association but are interested in joining can contact D. Mitchell. 4. Ӱ Faculty Collective Bargaining Committee (TCFCBC) Update Academic Calendar A subcommittee was formed to create a model of the 2026-2027 academic calendar. President Payne mentioned that Thanksgiving week and Veterans Day will be discussed. Faculty discussed how the schedule could be impacted if there are no classes the week of Thanksgiving. President Payne will send out an email to get an idea of how many faculty members may be in support of classes not being held during Thanksgiving week. CPL Update CPL presentation took place last Friday and will be discussed more next month. Tenure Track/Adjunct Online Evaluations Verbiage was added to the contract regarding online evaluations. A motion to accept and ratify the language was made by D. Rodenhauser and seconded by A. Bledsoe. Motion passed unanimously. 5. Other President Payne shared the following updates: The COLA has been through two readings. HR will send an email out to notify when the roll out will begin as well as when we can expect to receive the retroactive pay. 2024 STRS Retirement Progress Reports are now viewable. The faculty evaluation cycle is starting, and the VPI will schedule evaluations. Sabbatical email has not yet been sent out but should be out soon. Sick leave/flex statements were released. President Payne brought the thank you notes received from scholarship recipients. President Payne congratulated Kyle Webster and Chris Taylor for earning tenure. Adjournment The meeting adjourned at 12:57 p.m. Next Meeting: Wednesday, October 23, 2024, 12:10pm, Location: Cougar Room (Lunch will be provided by going through the Cafeteria line.) 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