1. Minutes. The minutes of May 13, 2009, were accepted. 2. Treasurer Announcement. Treasurer Siskin announced that she will step down at the end of June and asked the Board to seek candidates for the position. After brief discussion, she…
Year: 2009
BOG Meeting Minutes — May 13, 2009
1. Minutes. The minutes of April 22, 2009, were accepted with a correction. 2. CREA Office Support. Governor Stouffer summarized the components of a draft position description (see text of the job announcement below). Discussion of pay, a possible stipend,…
BOG Meeting Minutes — April 22, 2009
1. Minutes. The minutes of April 15, 2009, were accepted. 2. Training. After a description by Governor Grasso of a two-day strategic planning seminar offered by Joe Swerdzewski, discussion ensued over whether training sessions should be staged as daylong events…
BOG Meeting Minutes — April 15, 2009
1. Minutes. The minutes of April 8, 2009, were accepted. 2. Grievance. President Roth updated the Board on the status of the grievance, noting its focus on management’s refusal to acknowledge CREA’s right to bargain the potential impact of publishing…
BOG Meeting Minutes — April 8, 2009
1. Minutes. The minutes of April 1, 2009, were accepted. 2. New BOG Meeting Facilitator. Governor Jefferson volunteered to served as BOG meeting agenda facilitator, and Governor Stine volunteered to serve as Governor Jefferson’s backup. 3. Posting of Staff Photos…