Present:Ken McMurdy (President, TAS), Katie Cohen (Library), Amruth Kumar (TAS), Marc Gidal (CA), Malakiva Sundararajan (ASB), John McTighe (SSHS), Dean Chen (Vice President, HGS), Jeffrey Ellsworth (Secretary)
*Both Councilor-at-Large positions are currently open.
Vote to bring the meeting to order at 10:07am.
Minutes Approval: The 10/12/22 minutes were approved.
FA President’s Report:
Provost Search: Meeting again this afternoon, work is progressing well.
Academic Master Plan: Meeting again this afternoon, work is initiating.
Strategic Vision Statement: Discussed current proposed version, it will be taken to unit councils soon.
Campus Facilities Master Plan Taskforce: Eric Weiner – they are having their first meeting tomorrow. Nicole and Sharon are coming next Wednesday at 11am.
Line-Allocation: how are lines being allocated? Faculty would appreciate transparency.
ARC and SSHS: ARC is lacking an SSHS representative. ARC has refused to review any SSHS materials until a representative is provided.
FAEC Discussion:
FAEC Guests: Kirsten DaSilva (Vice President for Administration and Finance)
Kirsten: Encourages everyone to attend the budget forum. Explained the structural deficit.
2025 cliff, students graduating from high school will be dramatically less than before. National college enrollment will drop. How do we stay competitive?
Money comes from tuition, housing, and dining.
73% of the budget is salary and benefits.
Tuition goes up 2%, expenses go up around 5%, structural deficit
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