{"id":4747,"date":"2021-02-23T12:27:06","date_gmt":"2021-02-23T17:27:06","guid":{"rendered":"https:\/\/www.ramapo.edu\/fa\/?p=4747"},"modified":"2021-02-23T12:27:06","modified_gmt":"2021-02-23T17:27:06","slug":"faec-meeting-minutes-feb-3-2021","status":"publish","type":"post","link":"https:\/\/www.ramapo.edu\/fa\/2021\/02\/23\/faec-meeting-minutes-feb-3-2021\/","title":{"rendered":"FAEC Meeting Minutes Feb, 3, 2021"},"content":{"rendered":"

FAEC MINUTES 2\/3\/21<\/b><\/p>\n

Present:<\/b> Naseem Choudhury (<\/b>President, SSHS<\/span>), Bonnie Blake <\/b>(Councilor-at-Large over 10, CA)<\/span> (Katie Cohen (<\/b>Library), <\/span>Donna Flynn<\/b> (Councilor-at-Large under 11, TAS), <\/span>Scott Frees<\/b> (Vice President, TAS), <\/span>Kim Lorber<\/b> (Secretary), <\/span>Lisa Lutter, <\/b>(CA), T<\/span>hierry Rakotbe-Joel<\/b> (ASB), <\/span>Mihaela Serban<\/b> (SSHS), <\/span>Ed Shannon<\/b> (HGS)<\/span><\/p>\n

Guests: <\/b>Interim-Provost Susan Gaulden<\/span><\/p>\n

Vote to bring meeting to order at 10:02am.<\/span><\/p>\n

Minutes Approval:<\/b> The 1\/27\/21 minutes were approved.\u00a0<\/span><\/p>\n

FA PRESIDENT\u2019S REPORT<\/b><\/p>\n

\u00a0<\/span>President Mercer: <\/b>will not be able to attend today\u2019s meeting. Naseem and Scott are scheduled to meet with President Mercer on Monday.<\/span><\/p>\n

Presidential Search: <\/b>one candidate has withdrawn their name. Links will be sent to faculty for their time with each candidate. The search committee has received many questions from faculty and will make selections for inclusion in this and at the town hall meeting. We can raise our hands and ask questions at the faculty meeting. President Mercer will meet with each of the presidential candidates.<\/span><\/p>\n

Acting-President Meeting:<\/b> Kirsten Loewrigkeit and<\/span> Brittany A. Williams-Goldstein, Chief of Staff and Board Liaison, met with Naseem for 2 hours. The budget and fiscal planning were discussed. We will need approximately $3 million from our reserve account for losses this year. Kirsten has been asked by the BoT to make a 3 year fiscal plan. She is also working on restructuring our debt to save as much money as possible. This was encouraging news. There is also no plan to restructure our school with William Paterson University.<\/span><\/p>\n

 <\/p>\n

FAEC DISCUSSION<\/b><\/p>\n

Enrollment: <\/b>We look forward to hearing the enrollment status for fall 2021 at the end of the month.<\/span><\/p>\n

Space Committee: <\/b>Many changes seem to be occurring.\u00a0 We will, hopefully, know specific details soon.<\/span><\/p>\n

Layoffs: <\/b>We have no information and much will depend on state and federal income as well as our auxiliary sources of income (ex: dorm rooms).<\/span><\/p>\n

Faculty Assembly Committees: <\/b>We are working to establish a more formal reporting function from FA representatives about their committees.<\/span><\/p>\n

Course Delivery:<\/b><\/p>\n