CLASSIFIED SENATE - Agenda July 10, 1997

AGENDA

A meeting of the Classified Senate of the Santa Monica Community College District will be held in the Board Conference Center on Thursday, July 10, 1997, at 12:00 p.m.

12:00 p.m.	Call to Order
12:00 p.m. - 12:55 p.m.	Major Items of Business

1. Approval of Minutes

June 12, 1997

2. Informational Items

President

1. Introduction of guest speakers:

Kim Stone, President, CSEA Chapter 36 and Ann Mirsky, Chair of Negotiating Team who will speak on the highlights of the proposed new contract and ratification meeting.

Vice President

1. Professional Development Funding

Report of software purchases from surplus 96-97 funds

Treasurer

1. Employee Assistance Emergency Fund

2. Auxiliary Services Account

3. Committee Reports

Shared Governance Committee - Ian Fraser

Environmental Affairs - Toni Smith

Classified subcommittee on Technology - Florence Dick-Pineiro

4. New Business - Items for Action

A. Recommendation to approve fundraising expenditure - See's Candy Drive

B. Ad hoc committee to define criteria for Employee Assistance Emergency Fund

C. Appointment of Election Committee

5. CSEA Report

6. Old Business

7. Comments/Questions

Adjournment

Next meeting: August 14, 1997*

*The Classified Senate will need to meet in August to review the revised Classified Shared Governance Policy and the Policy on Responsible Computing. The date of this meeting is subject to change.