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April 11, 2023

FSU Executive Committee Meeting

April 11, 2023 (Zoom)

Note: Formal minutes are not available for this meeting. The meeting’s agenda follows.

Meeting Agenda     

  1. Approval of meeting agenda

  2. Approval of meeting minutes

  3. Joint Meeting with Contract Action Team (CAT)
    1. MTA and NAGE have been meeting with the Governor’s staff on salary parameters and a proposal is being floated.
    2. This joint meeting is to share the proposal and gather feedback.

  4. “Justice for Sayed Arif Faisal - Solidarity Statement and Call-to-Action by Educators”
    1. Request that the FSU endorse and share with members.
    2. Link to solidarity statement:

  5. Academic Technology Committee (ATC)
    1. Moving away from Blackboard 
    2. Why? Which platform? When?

  6. Healey Library – Updates
    1. April 6 forum with librarians
    2. FSU will take their concerns and put into a resolution for our adoption, and will share with members to get support.

  7. Annual Meeting Reminder: Tuesday, April 25