Minutes for May 8, 2019

Minutes

The Academic Senate Committee on Vendor Commitee met on May 8, 2019


Committee Members in Attendance:

In Attendance: 

Steven Cheng, Melissa Dennihy, Janet Franzese, Linda Ostrowe, Gheorghe Proteasa, Miguel Quiroz, Lucy Shi


Absent:  student representatives


Liaisons in Attendance:

David Wasserman


Business:

The meeting was called to order at 12:30 pm

  1. Meeting commenced at 12:30pm in Room A502D.

  2. Welcome to our new members, Linda and George.

  3. Minutes from meeting on 3/13/2019 were approved.

  4. Discussion of implementation of our recent recommendations to William Faulkner: Oakland Dining Room now accepts credit cards and faculty and staff have been notified about payment method options on campus.

  5. Discussion of follow-up feedback from Clara Wajngurt (emailed to Janet on 3/27/2019): following the committee's meeting with Clara, Clara toured the Oakland Dining Room kitchen with Marcos Peralta to learn more about Food Services.

  6. Vote for Secretary and Chairperson for 2019-2020.

    • A motion was made and seconded to nominate Melissa Dennihy for secretary; she was elected to the position

    • A motion was made and seconded to nominate Janet Franzsese for chairperson; she was elected to the position

  7. Meeting adjourned at 1:30pm.


Respectfully submitted,

Melissa Dennihy
Committee on Vendor Commitee, Secretary

Minutes typed on May 8th 2019

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