Beats pri enh Lie ct

DOUGLAS COLLEGE LIBRARY

STE ASSOCIATION
NEWS OF SPECIAL INTEREST

ee i

May 28, 1974

Executive meeting held on the New Westminster Campus, 5:00 p.m.

PRESENT:° Shirley Froese, Linda Coyle, Ethelyn Metcalfe, Diane Simpson
Pat Keenan, Ann Raffle, Mayme Furber.

 

Visitor: Barbara Truscott

Barbara Truscott attended this meeting as a representative of the Staff
Development Committee to present their proposal for changes in the staff
leave (with and without pay) policies.

 

hs Ethelyn Moved/Seconded ''THAT we accept the Staff Development Committee proposals
for consideration in handbook revisions." CARRIED

4 The Executive Committee received the resignations of Eloise Lincicum and Bill
a Caulfield. In further discussion It was decided, in accordance with the
: current constitution, to appoint interim officers to complete the 1973/74 term.

Pat Moved/Seconded "THAT we accept Eloise Lincicum and Bill Caulfield's resig-
’ nations with regrets."

4 CARRIED
a Diane Moved/Seconded 1. ''THAT Shirley Froese be appointed as PRESIDENT for the

remainder of 1973/74 term."

2. “THAT Pat Keenan be appointed as VICE-PRESIDENT for
the remainder of 1973-74 term."

 

4 3. ''THAT two members at large be appointed, namely Linda
a Coyle and Peter Andrusiak."

’

i | CARRIED

NEW BUSINESS
Linda Moved/Seconded ''THAT a workshop to revise the staff handbook will be
held June 8th from 9:00 a.m. - 5:00 p.m. at Shirley Froese's home. All
Staff Association members are welcome to attend and take part. This will
be advertised.ta staff. ADDRESS: 7156 ~ 68th Street, Delta."

¢-

CARRIED

 

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