GOVERNING BOARD
SEPTEMBER 29, 1992
MINUTES

A special meeting of the Maricopa County Community College District Governing Board was scheduled to be held at 11:30 a.m. at the District Support Services Center, 2411 West 14th Street, Tempe, Arizona.

PRESENT
GOVERNING BOARD
Barbara Hitchcock, President
M. Grant Christensen, Secretary
Roy C. Amrein, Member
Donald R. Campbell, Member
Linda B. Rosenthal, Member (By telephone)

ADMINISTRATION
Paul A. Elsner
Alfredo G. de los Santos Jr.
Frank Ramirez for William Waechter
Dan Whittemore
Ron Bleed
Janice Bradshaw


CALL TO CALL TO ORDER -The meeting was called to order at 11:33 a.m. by President Barbara Hitchcock.

Linda B. Rosenthal was present by telephone and identified herself at Glendale Community College.

(A-1) FACULTY MEET AND CONFER 1992-93 - Paul Elsner recommended authorization of changes and modifications to the 1991-93 RFP including deletion of section 3.10.2 from the RFP; retitle of section 3.10 to "Non-renewal of Probationary Faculty Contracts; implementation of the third year of the 1991-93 RFP effective July 1, 1992, with the exception of matters relating to step increases and percentage increases to the salary schedule; authorization of step increases for eligible employees retroactive to August 17, 1992; authorization of a three percent increase to the 1991-92 salary schedule effective December 18, 1992; and authorization of an additional three percent increase to the salary schedule effective April 5, 1993.

Paul de Pippo, Faculty Association President, spoke about the faculty vote and distributed selected comments from faculty ballots. Dr. de Pippo noted that although the vote was 669 in favor of the agreement and 47, opposed, that the vote reflected resignation rather than approval.

Dr. Elsner commented on economic and employment conditions at Maricopa County Community College District and at other community colleges in the nation, noting that the District is in a more favorable situation than many other institutions.

MOTION
MOTION NO. 7912
Roy C. Amrein moved that the Governing Board approve the following changes and modifications to the 1991-93 RFP: That section 3.10.2 be deleted and that section 3.10 be retitled "Non-Renewal of Probationary Faculty Contracts;" implementation of the third year of the 1991-93 RFP effective July 1, 1992 with the exception of matters relating to step increases and percentage increases to the salary schedule; authorizing step increases (for eligible employees) retroactive to August 17, 1992; authorizing a three percent increase to the 1991-92 salary schedule effective December 18, 1992; and authorizing a three percent increase to the salary schedule effective April 5, 1993. Motion carried 5-0.

ADJOURNMENT
There being no further business for discussion, the meeting adjourned at 11:38 a.m.

___________________________________
M. Grant Christensen
Secretary

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9/29/92