Year: 2009

BOG Meeting Minutes — July 8, 2009

1. Minutes. The minutes of July 1, 2009, were approved as amended. 2. Interim Treasurer. After brief introductions, the Board welcomed Pat Purcell, thanked him for volunteering to serve as interim Treasurer, and thanked outgoing Treasurer Siskin for her service…

BOG Meeting Minutes — July 1, 2009

1. Minutes. The minutes of June 24, 2009, were approved as amended. 2. Telework. After noting a provision of a House Appropriations Committee report (H.Rept. 111-160, to accompany H.R. 2918) that would require CRS to implement a telework system modeled…

BOG Meeting Minutes — June 24, 2009

1. Minutes. The minutes of June 17, 2009, were accepted. 2. Resignation of Governor Stine. Governor Stine announced her resignation and said she had accepted a position with the President’s Council of Advisors on Science and Technology. The Board congratulated…

BOG Meeting Minutes — June 17, 2009

1. Minutes. The minutes of June 3, 2009, were accepted. 2. Grievances. Vice President Moteff said a meeting would be held on June 18 to come up with a recommendation for the Board on whether to proceed with the A&P…

BOG Meeting Minutes — June 3, 2009

1. Minutes. The minutes of May 20, 2009, were accepted. 2. Interim Treasurer. President Roth reported that Pat Purcell had agreed to fill in for Treasurer Siskin until annual elections. 3. KSG – Written Products. President Roth said an understanding…