Archive of past years
Policy Board Meetings & Minutes

Policy Board Meetings
The USFFA Policy Board meetings follow Roberts Rules of Order to conduct business.

As defined in the USFFA bylaws, Article II, point E:

1) There shall be two regularly scheduled Policy Board meetings during each month of the academic year, unless the President, upon consultation with the Policy Board, decides to implement a different schedule. Meeting dates shall be selected for each semester no later than the first meeting of each semester. The Schedule for these meetings shall be distributed to the Policy Board and to the membership by the secretary.

2) Additional Policy Board meetings may be called, either by majority vote of the Policy Board or by a majority vote of the Executive Board. In the latter case, every effort shall be made to inform Policy Board members, and the Faculty Association membership of the meeting in a timely manner.

3) The Chair shall preside at each meeting. If the Chair is absent, the Vice President of the Faculty Association shall preside.

4) Policy Board meetings are open to all members of the Faculty Association. Non-Board members are free to seek recognition to speak at Board meetings. As a rule, the Chair shall refrain from recognizing non-Board members until all Board members desiring to speak to have been recognized, and shall limit non-Board members to one set of remarks on each issue before the Board. Any Board member may move to limit discussion of any item to Board members only; this shall be a privileged motion, non-debatable, requiring a simple majority for passage.

5) When discussing some matters requiring confidentiality, such as negotiating tactics, the Board may wish to form a committee of the whole and clear the room of non-members. This may be accomplished by a simple majority vote.

6) The Secretary shall record the minutes and after approval, shall distribute them to the membership and have them posted to the USFFA website

7) Fifty percent of the Policy Board members shall constitute a quorum at its meetings. No binding action may be taken in the absence of a quorum.

Policy Board Orientation

Each year Policy Board holds an orientation for new members. A recap of the 2020-21 orientation can be found here.

 

2023-2024 Meetings & Minutes

September 7, 2023, 10:30 am-12:30 pm Agenda | Minutes

September 21, 2023, 10:30 am-12:30 pm Agenda | Minutes

October 5, 2023, 10:30 am-12:30 pm Agenda | Minutes

October 19, 2023, 10:30 am-12:30 pm Agenda | Minutes

November 2, 2023, 10:30 am-12:30 pm Agenda | Minutes

November 16, 2023, 10:30 am-12:30 pm Agenda | Minutes

December 7, 2023, 10:30 am-12:30 pm Agenda | Minutes

February 1, 2024, 10:30 am-12:30 pm Agenda | Minutes

February 15, 2024, 10:30 am-12:30 pm Agenda | Minutes

March 7, 2024, 10:30 am-12:30 pm Agenda | Minutes

March 21, 2024, 10:30 am-12:30 pm Agenda | Minutes

April 4, 2024, 10:30 am-12:30 pm Agenda | Minutes

April 18, 2024, 10:30 am-12:30 pm Agenda | Minutes

May 2, 2024, 10:30 am-12:30 pm Agenda | Minutes

2022-2023 Meetings & Minutes

September 7, 2022, 3:30-5:30 pm Agenda | Minutes

September 21, 2022, 3:30-5:30 pm Agenda | Minutes

October 5, 2022, 3:30-5:30 pm Agenda | Minutes

October 19, 2022, 3:30-5:30 pm Agenda | Minutes

November 2, 2022, 3:30-5:30 pm Agenda | Minutes

November 16, 2022, 3:30-5:30 pm Agenda | Minutes

December 7, 2022, 3:30-5:30 pm Agenda | Minutes

February 1, 2023, 3:30-5:30 pm Agenda | Minutes

February 15, 2023, 3:30-5:30 pm Agenda | Minutes

March 1, 2023, 3:30-5:30 pm Agenda | Minutes

March 22, 2023, 3:30-5:30 pm Agenda | Minutes

April 5, 2023, 3:30-5:30 pm Agenda | Minutes

April 19, 2023, 3:30-5:30 pm Agenda | Minutes

May 3, 2023, 3:30-5:30 pm Agenda | Minutes

May 10, 2023, 3:30-4:30 pm Agenda | Minutes

May 17, 2023, 3:30-5:30 pm Agenda | Minutes

2021-2022 Meetings & Minutes

September 1, 2021, 3:30-5:30 pm Agenda | Minutes

September 22, 2021, 3:30-5:30 pm Agenda | Minutes

October 6, 2021, 3:30-5:30 pm Agenda | Minutes

October 20, 2021, 3:30-5:30 pm Agenda | Minutes

November 3, 2021, 3:30-5:30 pm Agenda | Minutes

November 17, 2021, 3:30-5:30 pm Agenda | Minutes

December 1, 2021, 3:30-5:30 pm Agenda | Minutes

December 15, 2021, 3:30-5:30 pm Agenda | Minutes

February 2, 2022, 3:30-5:30 pm Agenda | Minutes

February 16, 2022, 3:30-5:30 pm Agenda | Minutes

March 2, 2022, 3:30-5:30 pm Agenda | Minutes

March 23, 2022, 3:30-5:30 pm Agenda | Minutes

April 6, 2022, 3:30-5:30 pm Agenda | Minutes

April 20, 2022, 3:30-5:30 pm Agenda | Minutes

May 4, 2022, 3:30-5:30 pm Agenda | Minutes

2020-2021 Meetings & Minutes

September 2, 2020: 3:30-5:30 pm, via Zoom Agenda | Minutes

September 16, 2020: 3:30-5:30 pm Agenda | Minutes

October 7, 2020: 3:30-5:30 pm Agenda | Minutes

October 21, 2020: 3:30-5:30 pm Agenda | Minutes

November 4, 2020: 3:30-5:30 pm Agenda | Minutes

November 18, 2020: 3:30-5:30 pm Agenda | Minutes

December 2, 2020: 3:30-5:30 pm Agenda | Minutes

December 16, 2020: 3:30-5:30 pm Agenda | Minutes

January 20, 2021; 3:30-5:30pm Agenda | Minutes

February 3, 2021: 3:30-5:30 pm Agenda | Minutes

February 17, 2021: 3:30-5:30 pm Agenda | Minutes

March 3, 2021: 3:30-5:30 pm Agenda | Minutes

April 7, 2021: 3:30-5:30 pm Agenda | Minutes

April 21, 2021: 3:30-5:30 pm Agenda | Minutes

May 5, 2021: 3:30-5:30 pm Agenda | Minutes

May 19, 2021: 3:30-5:30 pm Agenda | Minutes

2019-2020 Meeting Minutes

August 12, 2020: 3:30-5:30pm, via Zoom Agenda | Minutes

July 29, 2020: 3:30-5:30pm, via Zoom Agenda | Minutes

July 15, 2020: 3:30-5:30pm, via Zoom Agenda | Minutes

June 3, 2020: 3:30-5:30 pm, via Zoom Agenda | Minutes

May 27, 2020: 3:30-5:30 pm, via Zoom Agenda | Minutes

May 20, 2020: 3:30-5:30 pm, via Zoom Agenda | Minutes

May 13: 3:30-5:30 pm, via Zoom Agenda | Minutes

May 6, 2020: 3:30-5:30 pm, via Zoom Agenda | Minutes

April 29, 2020: 3:30-4:30 pm, via Zoom Agenda  | Minutes

April 22, 2020: 3:30-4:30 pm, via Zoom Agenda  | Minutes

April 15, 2020: 3:30-5:30 pm, via Zoom Agenda  | Minutes

April 1, 2020: 3:30-5:30 pm, via Zoom Agenda  | Minutes

March 18, 2020: 3:30-5:30 pm, via Zoom Agenda  | Minutes

March 4, 2020: 3:30-5:30 pm, McLaren 252 Agenda  | Minutes

February 19, 2020: 3:30-5:30 pm, McLaren 252 Agenda  | Minutes

February 5:, 2020 3:30-5:30 pm, McLaren 252 Agenda  | Minutes

December 4, 2019: 3:30-5:30 pm, Fromm Hall 120, Agenda  | Minutes

November 20, 2019: 3:30-5:30 pm, McLaren 252 Agenda  | Minutes

November 6, 2019: 3:30-5:30 pm, McLaren 252 Agenda  | Minutes

October 16, 2019: 3:30-5:30 pm, McLaren 252 Agenda  | Minutes

October 2, 2019: 3:30-5:30 pm, McLaren 252 Agenda  | Minutes

September 18, 2019: 3: 30-5:30 pm, McLaren 252 Agenda  | Minutes

September 4, 2019: 3:30-5:30 pm, McLaren 252 Agenda  | Minutes

2018-2019 Meeting Minutes

September 5, 2018: 3:30-6:00 pm, Fromm Hall 115 - Minutes

September 19, 2018: 3: 30-5:00 pm, McLaren 251 - Minutes

October 3, 2018: 3:30-5:00 pm, McLaren 252 - Minutes

October 17, 2018: 3:30-5:00 pm, McLaren 252 - Minutes

November 7, 2018: 3:30-5:00 pm, McLaren 252 - Minutes

December 5, 2018: 3:30-6:00 pm, McLaren 251 - Agenda | Minutes

February 6, 2019: 3:30-6:00 pm, McLaren 250 - Agenda | Minutes

Feb 20, 2019: 3:30-5:00 pm, McLaren 251 - Agenda | Minutes

March 6, 2019: 3:30-6:00 pm, McLaren 250 - Agenda | Minutes

March 20, 2019: 3:30-5:00 pm, McLaren 251 - Agenda | Minutes

April 3, 2019: 3:30-6:00 pm, Fromm Hall 115 - Agenda | Minutes

April 17, 2019: 3:30-5:00 pm, McLaren 252 - Agenda | Minutes

May 1, 2019: 3:30-6:00 pm, McLaren 252 - Agenda | Minutes

May 15, 2019 : 3:30-5:00 pm, Lone Mountain 100 - Agenda | Minutes