Minutes, March 4, 2019

Attendance:

  • Allen Szalda-Petree, Leora Bar-el, Steve Shen, and Lucy France attended in person
  • Chad Bishop attended via zoom
  • Liz Putnam and Jenny McNulty did not attend

Introductions

Origins of the MOU on Retrenchment task force - Claudine Cellier and Alex Bulmahn

  • Explanation of how the MOU was created as a result of contract negotiations in 2017-18
  • Clarification that the task force should focus on CBA 18.500-18.900
  • Claudine and Alex will not attend future task force meetings as they are currently serving on the active contract negotiation teams to which the task force will make its recommendations

Discussion of the work of the task force

  • Task force members discussed the scope of its charge

Discussion on how to organize work and future meetings

  • Task force members agreed to read sections 18.500-18.900 very closely and bring thoughts on possible recommendations to make to the next meeting
  • Task force members agreed to use box folder for collaboration
  • Allen Szalda-Petree agreed to share future agenda items with Claudine for posting on website
  • If the task force needs additional information it will contact Claudine or Alex based on the nature of their request, and cc the other so everyone is kept in the loop

Adjourn