Approval of Minutes:
- Meeting was called to order at 3:35 pm in L200
- Agenda for the meeting was approved
- Minutes of the December meeting were read and approved.
Old Business:
Budget:
- Specific budget items were discussed including: Macro Issues, Scholarships, Technology M0dernization & Estimated Operating Budget Increases
- It was mentioned that if salary increases did not occur that we would fall even further behind in equity. It was suggested that if salary increases were not available that we should ask for something else in return, i.e. more days off, time off for taking classes or more hours in tuition benefits. But priority should be given to salary increaases.
Exigency:
- The Financial Exigency policy developed by the Faculty Senate Curriculum Committee was discussed. It was determined that STAC needs to create a similar policy for Staff.
New Board Members:
- Applications for membership on the STAC Executive Board were reviewed and the following were appointed to serve:
- Joan Ragon
- Jill Stephens
- Vickie Taylor
- Nominations for Board Officers will occur at the February STAC Board meeting on February 26, 2002. Jay Gentry & Barbie Mustion have rotated off the Board
Staff Survey:
- The Staff Survey was presented to the Administrative Council. The survey results will be posted on the STAC web site
Adjournment:
- The meeting times for the STAC Executive Board were discussed and it was determined that the 4th Tuesday of each month was a acceptable meeting time for the Spring semester.
- The next meeting will be Tuesday , February 26th, 2002 at 3:30 pm