Budget
and Finance/Personnel Committees Joint Meeting
June
17, 2008 – 8:00 a.m.
DRAFT
Minutes
Present:
Larry Cornell, Chairman, Personnel Committee; Tony Piombo, Vice
Chairman, Personnel Committee; John Troy, Chairman, Budget and Finance
Committee; Newell Willcox, Vice Chairman, Budget and Finance Committee; Sandy
Price; Danny Ross; Kathie Wilcox; Carol Tytler; Tom Williams; Kathie Arnold
Others Present:
Scott
Schrader, County Administrator; Ann Homer, Secretary II; Dr. Carl Haynes,
President, Tompkins Cortland Community College; Dean Walter Poland, TC3; Blixy
Taetzsch, TC3; Carolyn Kennedy, Deputy County
Treasurer; John Daniels, Chairman of the Legislature; Laurie Gosse, Deputy
Personnel Officer; Patrick O’Mara, Treasurer; Evan Geibel, Cortland
Standard; Jack Hess, Deputy Director, Information Technology; Rob Corpora,
Director, Information Technology; Mark Suben, County Attorney; Eric Mulvihill,
WXHC
Absent:
Dan Tagliente; Steve Dafoe
Mr. Troy explained that the procedure this morning
was for Personnel Committee to open the meeting and then go to in to Executive
Session to discuss the labor contracts. Personnel Committee will then convene
in open session and vote on the labor contracts. Personnel Committee will then
adjourn and Budget and Finance will commence its regular meeting.
Mr. Piombo, Vice Chairman of the Personnel Committee,
called the meeting to order at 8:04 a.m. Mr. Williams moved to go in to
Executive Session for the purpose of discussing labor contract negotiations;
seconded by Mr. Troy. All members in favor, none opposed; meeting convened in
Executive Session at 8:03 a.m. Mr. Cornell joined the meeting during the
Executive Session; he was not present at convening, which is why Mr. Piombo
convened the meeting.
The meeting
re-convened in open session at 8:36 a.m.
Mr. Troy moved adoption of the TC3 Faculty
Association Contract for 2008-2013; seconded by Mrs. Price. Mr. Willcox asked
Mr. Schrader if he has changed his position on this contract. Mr. Schrader
indicated that he does not have a position but does not change his statement
made in Executive Session. Mr. Troy complimented Mrs. Price as the Legislative
representative to the negotiations for her work on the contract. Mr. Troy
supports this contract; he feels it is a very good contract. Mrs. Price indicated
that she supports it 100%. All members voting in favor; none opposed;
resolution adopted.
Mr. Troy moved adoption of the TC3 Professional
Administrators Contract for 2008-2013; seconded by Mrs. Price. Mrs. Price
indicated she supports this 100%. All members voting in favor; none opposed;
resolution adopted.
The meeting adjourned at 8:39 a.m.
Minutes prepared by Ann Homer, Secretary