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Minutes of the June 16, 2005
BCC/FACC Board Meeting
Location: Central Campus |
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I. |
Welcome and Introductions
The meeting was called to order at 1:30 pm by Judy Davidoff. Present were Sharon Stern, Jerry Enloe, Barbara Pippin, Jim Lansing, and Judy Davidoff.
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II. |
Minutes
The minutes were approved as read. |
III. |
Treasurer's Report
Sharon reported that we have $6,000.00 in the general fund and $1,820.73 in SPD. We have to pay our monthly FACC dues and send the region a check for $1,580.50. Silent auction brought in $341.00 and the total from registration was $2,820.00.
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IV. |
August Event
FACC was asked to have a table at the Fall Faculty meeting August 18 at the Omni. Jackie and Judy will get some handout goodies. Judy will have a banner made for the front of the table.
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V. |
Membership
Barbara Pippin is going to work with each of the campus vice presidents and the campus provost to have a luncheon in September to help boost membership, approve the updated by-laws, and work on the goals of the chapter. Barbara suggested that she and Judy get on the president's cabinet agenda to discuss the chapter goals and how they will fit in with the college's new master plan. |
VI. |
By-Laws
The board members reviewed the by-laws and we will ask each campus to approve them at the September luncheon.
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VII. |
Other |
A. |
Wanadoo City : Jerry sent Judy information and she will look into having a family day there in the fall. |
B. |
Sea Escape Cruise:
Sharon reported that 35 signed up and there is room on the bus for 38. Judy will send out one more email to see if anyone else is interested in going.
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C. |
Membership Meeting: Judy will be attending the meeting July 7 & 8 in Orlando . |
D. |
Career Employee Commission:Emilia Guzzardo has submitted an entry. Emilia, Sharon Stern, Linda Hyotte, and Judy Davidoff will be attending. It will be held in Tallahassee on July 14.
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VIII. |
Adjournment
The meeting was adjourned at 4:15 pm.
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