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Metropolitan State University

[Unit name] IFO Faculty Association (FA) Meeting Minutes

Meeting Date: 1/4/24        Time: noon – 1 PM        Location: SEC 116

Convener: Mark Asplen, Ramin Daghigh, Mike Green, Virginia Card, Sarah Dimick Gray, Wei Wei, Mike Stein, Gwantwa Mwakalundwa, Charles Addo Quaye, Thanaa Ghanem, Sena Houeto

Recorder: Mark Asplen

Present: Mark Asplen

To aid in council packet formation, please indicate when a topic was discussed and no motion was made so that we can differentiate these from topics which were not discussed (or not discussed adequately) due to lack of time.

Topic

Discussion

Action

Call to order

MOTION to approve Nov 30 Minutes

SECONDED; PASSES

Substitute for Mark @ Council for Jan & Apr meetings

Ramin volunteers

New COS Rep for Academic Appeals Committee

Ramin Daghigh volunteers

SECONDED; PASSES

Delegate Assembly (2 COS slots)

Mark Asplen volunteers

MOTION: COS supports option A, that the holiday schedule remain the same as is.

SECONDED; PASSES

MOTION to not support CLA motion re: mandatory Zoom options for meetings.

SECONDED; PASSES

MOTION to support COM motion for 2 cr per CF VP.

SECONDED; PASSES

MOTION not to support CFC motion to increase compensation to $600 from $200.

$200 for 6 hour sessions appears to be adequate compensation.

SECONDED; PASSES

MOTION to support CNHS motion re: Hyflex compensation.

Concern over pedagogical infringements from Accessibility Services.  If this is forced, compensation is due.

SECONDED; PASSES

MOTION to adjourn

SECONDED; PASSES

NOTE: All other topics discussed; no motions

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