Faculty Club Board Meeting Minutes
April 5, 2019
Present: Xan Johnson, Eleanor Divver, Roxine Lawton, Mohammed Mirfakhrai, Judith Warner, Man Hung, Ashok Tuteja
Ex-Officio: David Pendell, John Burton, Jill Moriearty
Excused: Gillian Tufts, David Morrison
Xan Johnson presiding, meeting began at 4p
Board Business
- Minutes, motion made to approve, 2nd and passed
- President report
- Cabin
- Xan spoke with Kathy Anderson and Harriet Hopf
- Water rights for parcel of land are being worked about
- Then will be put up for sale
- Xan reviewed received email, needs revision to send to all faculty
- Xan working with Harriet Hopf re how to get the FC access to new faculty
- Cabin
- Upcoming board elections
- Jane will send out the ballots 4/8/19
- 3 names for 3 positions, Gillian Tuft, Judith Warner, Abbas Rashidi
Treasurer Report
- Currently at $8584
- Left for payment
- April FC social
- End-of-year business meeting
- FC can count on $10,000 from the University next year
- Discussion re
- Why payroll deductions vary
- How to get Emerti faculty to pay
Social events
- End-of-year business meeting
- Anna Naylor will be collecting RSVPs for social
- Same menu as last year plus vegetarian option
- Scheduled for 5/4, RSVPs due 4/26
- Invites to be sent to FC members on 4/8
- Jill will check on the possibility of using the Alumni House for our socials next year
- FC will need own caterer, bartender and bring and collect remaining alcohol
- Moh to check on FC hosting a welcome back luncheon for faculty in Panorama Room during Fall semester
Next FC Board meeting: TBA for summer meeting
Meeting adjourned at 5pm