1. Minutes. The minutes of November 18, 2009, were accepted. 2. New Governor from RSI. Governor McCarthy introduced Jasmina Miric, who has stepped forward to fill the RSI Board vacancy in RSI. Governor McCarthey moved, Governor Crocker seconded, and the…
Year: 2009
BOG Meeting Minutes — November 18, 2009
1. Minutes.The minutes of November 4, 2009, were accepted. 2. Telework. President R. reported that proposals have been exchanged. 3. MetroCheck Issues. President R. described the January changes involving separate accounts and the reset of transit to $0 at the…
BOG Meeting Minutes — November 4, 2009
1. Agenda. The agenda for November 4, 2009, was approved. 2. Minutes. The minutes of October 28, 2009, were accepted as read. 3. Federal Long-Term-Care Insurance Lunchtime Discussion. Should CREA sponsor a brown bag? Governor Grasso moved, Governor Harlan seconded,…
BOG Meeting Minutes — Wednesday, October 28, 2009
1. Agenda for October 28, 2009. Agenda was accepted. 2. Minutes.The minutes of October 21, 2009, were accepted with a correction. 3. Swearing in of new BOG Members and VP. President R. swore in Governors Granger, Grasso, and Reeder, and…
BOG Meeting Minutes — October 21, 2009
1. Minutes.The minutes of October 21, 2009, were accepted as read. 2. New Officer and Board Members. President Roth introduced Brian Reeder, who has stepped in to fill a vacant Board seat from CAC. Governor Crocker moved, Governor Grasso seconded,…