ࡱ> RTQ bjbjSS . 11::$YtLYNYNYNYNYNYNY$A[]rYrYYLYLYL2R<i"N68YY0YNr^.^l2R2R^RrYrY.Y^: Z: Faculty Assembly Executive Council Minutes September 4, 2013 ASB-230 915-1030 AM Present: Jill Weiss (president), Donna Crawley, Susan Kurzmann, Jennefer Mazza, Tae Kwak, Bob Becklen, Ken McMurdy, Emma Rainforth, Jonathan Lipkin, and Murray Sabrin Absent: Secretary: Dean Chen Meeting with ARC (Emma Rainforth) A vote is taken on electing ARC representatives from three schools in odd number years, starting in 2013, and three schools in even number years, starting in 2014. This is a 2-year term position. TAS, SSAIS, and Library will start in 2013 while ASB, SSHS, and CA will begin in 2014. The vote: 6 yes, 0 no, and 3 abstentions Election of Exec Council vice-president Unanimous vote for Ken McMurdy to be the vice-president. The vote: 9 yes, 0 no, and 0 abstention. New administrative hires Discussing about the new hires and budget sustainability in the College. FAEC members agreed to invite George Ruotolo (Board) to discuss these issues. Union negotiations FAEC members will follow up on the negotiation process. FA voting The FAEC members agreed to the following electoral procedures: Scheduling a vote at the last FA meeting of the fall, 11/20, for Tae Kwaks replacement. The bylaws call for nomination for the next 2-year term for Unit Councilors in December, and election takes place in February (Article III, Section 4). The nominations will be extended to noon on 1/29 and FA Secretary (Dean Chen) will report the nominations to the Deans on 1/30. The Unit elections at the Unit council meetings will be scheduled for 2/5. The bylaws call for nomination for Councilors at Large by noon on 2/5, with the election to take place at the FA the same day (Article III, Section 2c). The council agreed to have the nominations by noon on 1/29 and hold the elections at the Faculty Assembly meeting on 2/5. 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