Santa Monica Community College District

Board of Trustees

 

Special Meeting –Closed Session

Monday, January 31, 2000

 

PUBLIC NOTICE

                    

 

A special meeting of the Board of Trustees of the Santa Monica Community College District will be held in the Board Room (Business Building Room 117) at Santa Monica College, 1900 Pico Boulevard, Santa Monica, California, on Monday, January 31, 2000.

 

Closed Session 4:30 p.m.

Public Session 7 p.m.

 

 

          I. Organizational Functions 

 

                        A Call to Order 

                        B Roll Call

 

 

         II. Closed Session

 

          Collective Bargaining

       Pursuant to Government Code Section 54957.6

a.        Agency Negotiator:  Robert Sammis

                           b. Employee Organization:  Faculty Association

 

 

·        Public Session

 

·        Public Comments

 

 

IV.       Major Items of Business

 

#1            Collective Bargaining with Faculty Association

 

 

        V. Adjournment: The next regular meeting of the Santa Monica Community College District Board of Trustees will be on Monday, February 7, 2000 at 7 p.m. (5:30 p.m. if there is a closed session) in the Board Room (Business Building Room 117) at Santa Monica College, 1900 Pico Boulevard, Santa Monica, California.

 


 

 

 

January 31, 2000

 

BOARD OF TRUSTEES

SANTA MONICA COMMUNITY COLLEGE DISTRICT

 

 

   I.             ORGANIZATIONAL FUNCTIONS

 

 

A.      CALL TO ORDER

 

 

B.      ROLL CALL

 

            Dorothy Ehrhart-Morrison, Chair

            Annette Shamey, Vice-Chair

 

            Nancy Cattell

            Carole Currey

            Ilona Jo Katz

            Patrick Nichelson

            Herbert Roney

 

 

  II.            CLOSED SESSION

 

                              Collective Bargaining

                       Pursuant to Government Code Section 54957.6

·        Agency Negotiator:  Robert Sammis

·        Employee Organization:  Faculty Association

 

 

 

  III.            PUBLIC  SESSION

 

 

·        Public Comments

 

 

IV.            MAJOR ITEMS OF BUSINESS

 

 

RECOMMENDATION NO. 1      Collective Bargaining with Faculty Association

 

(to be presented at the meeting)

 

 

 

  V.            ADJOURNMENT

 

The next regular meeting of the Santa Monica Community College District Board of Trustees will be on Monday, February 7, 2000 at 7 p.m. (5:30 p.m. if there is a closed session) in the Board Room (Business Building Room 117), 1900 Pico Boulevard, Santa Monica, California.