January 20, 2022
FSU Executive Committee Meeting Minutes
January 20, 2022 (Zoom)
Executive Committee Members Present: Steve Striffler; Caroline Coscia; Lynne Benson; Dana Commesso; Monique Fuguet; Sana Haroon; Jessica Holden; Travis Johnston; Meghan Kallman; Linda Liu; Jeff Melnick; Tim Sieber
Others Present: Lorenzo Nencioli (FSU Senior Staff Member); Katie D’Urso (MTA rep); Heidi Stanish (grievance officer)
- Motion to go into executive session. Motion seconded, approved unanimously.
EXECUTIVE SESSION
Motion to leave Ex Session. Motion seconded. Motion passes unanimously.
2. Annual Meeting: Thursday, April 14, 11:00-12:15. Among other items, we will vote to approve our annual budget at this meeting.
3. Ex-Comm Vote to Recommend Ratification of Contract: State legislature will move forward with a supplemental budget at some point soon; we want our new contract to part of that budget and for our raises to get funded. Informational session on January 26 from 3:00-4:00, followed by general membership vote on ratification from January 27 to February 2. Discussion of bargaining items. Motion for Executive Committee to recommend ratification of the contract. Motion seconded. Motion passes unanimously.
4. Booster Requirement/Spring Opening/Covid: FSU on board with this requirement. We are waiting to sign an MOA.
5. Spring Forums: DID NOT DISCUSS THIS ITEM
MEETING ADJOURNS