|
Minutes
CVCC Professional Staff Association Executive Committee
April 30, 2003
Members Present: John Beall, Wanda Horvath, Sallie Merritt, Donna Trado, Anne Williams,
The meeting was called to order by President Donna Trado at 3:00 pm.
Old Business:
The Nominating Committee (Anne Williams & Sallie Merritt) reported that they will be meeting in the next few weeks to locate a person to complete the term of John Beall, Secretary Treasurer from August 1 until normal elections in the Fall of 2003.
New Business:
There was a general discussion concerning the Professional Staff Person of the Year Award. After much discussion it was decided that our next immediate steps are to make the following requests to the Administrative Council on Monday, May 5, 2003:
-
install a large plaque in the main hall similar to the one presently used for the Excellence in Teaching Award.
-
increase the monetary award to be equal to the Excellence in Teaching Award.
-
have CVCC provide a personal plaque and/or certificate to the annual award recipient.
-
change the award name to "Outstanding Professional of the Year"
-
make the award announcement at the May 12 Awards Luncheon.
Additionally Donna Trado will request that an e-mail to CVCC All be sent to remind everyone of the May 9 deadline for award nominations./p>
The following persons will be requested to serve on the Award Selection Committee:/p>
Sue Asp, Donna Trado & Doug Allen
Agenda Planning for next General Meeting:
General meeting is scheduled for Thursday May 29, 2003 at 2:30 - 3:30 PM. in East Campus Room EC-975.
Agenda items for the general meeting include:
-
Approval of previous meeting minutes.
-
Treasurer's and membership report.
-
Update on the Professional Staff Person of the Year Award.
-
Report of the status of the PSA request for equity in the county pay supplement.
-
Update on the PSA Priorities.
-
Discussion of a PSA Member Support System.
-
Appointment of interim Secretary/Treasurer.
-
Other business.
Meeting adjourned at 3:55 p.m.
Secretary John Beall
|
PSA Home
