Month: October 2008

BOG Meeting Minutes — October 29, 2008

1. Minutes. The minutes of October 22, 2008, were accepted with an amendment. 2. New Governor from KSG. Julius Jefferson introduced himself to the Board. Governor Watkins moved to nominate Mr. Jefferson for election as a Governor; Governor Burrows seconded.…

BOG Meeting Minutes – October 22, 2008

1. Minutes. The minutes of October 15, 2008, were approved. 2. Steward Elections. Elections are to be held starting in mid-November. At the October 29 meeting, Governor Moteff is to report on CBA guidelines on divisional Steward allocation, whether a…

BOG Meeting Minutes — October 15, 2008

1. Minutes. The minutes of October 1, 2008, were approved. 2. CREA Office Support — Findings of Time Spent. After the Board had agreed to extend the discussion for five minutes, Governor Stouffer volunteered to work up a few models…

BOG Meeting Minutes — October 1, 2008

1. Minutes. The minutes of September 17, 2008, were approved. 2. CREA Investments. President Roth briefed the Board on a recent discussion held with CREA’s investment adviser. The union portfolio appears to be weathering the financial crisis. 3. GS-15 Pay…