Salem Chapter MSCA Meeting
Executive Board Meeting
19 October 2005
05-06: 3
Approved 30 January 2006

ATTENDANCE:
Members: Buchanan, Burchsted, Everitt, Farahbakhsh, George, Gould, Krugman, Matchak, McGee, McHale, Sweeney

1. Meeting Called to Order
The meeting was called to order at 2:30 pm. in Room 131, Building #1, Central Campus.

2. Approval of the Minutes
It was moved and seconded to approve the minutes of the September 26, 2005 meeting, with the addition of Jay McHale to the list of members present. The motion passed.

3. President's Report - Paul McGee
Staff Committees
It was moved and seconded to go into executive session. The motion passed.

It was moved and seconded to go out of executive session. The motion passed.

It was moved and seconded to report out of executive committee to the membership the committee appointments. The motion passed.

Committee Appointments - Contract (note: pending approval of minutes by Executive Board)
Committee Appointments - Non-Contract (note: pending approval of minutes by Executive Board)

15% Rule
President McGee updated the Board on the 15% rule chapter and state-wide grievances. The chapter grievance is now at step two. State-wide, to rectify the problem, over 80 additional faculty members are needed. Discussion followed.

Student Evaluations
Because the contract has not yet been funded, MSCA members are not to do student evaluations.

Contract Update
President McGee provided the Board with a brief overview of how the contract funding was proceeding. Discussion followed.

Treasurer's Report - Shelley Sweeney
Treasurer Sweeney presented her report.
It was moved and seconded to accept the treasurer's report. The motion passed.

The meeting was adjourned at 4:00 pm.

Respectfully Submitted,

Nancy George