Year: 2012

BOG Meeting Agenda December 5, 2012

CREA BOG Meeting Agenda Wednesday, December 5, 2012 12:00 PM in LM-412 Item for Discussion / Time Allocated (in minutes) 1. Minutes (5 min.) 2. Holiday/Sandy Donations (10 min.) 3. Joe Ross (former Director) (10 min.) 4. Recognition of Amber…

BOG Meeting Minutes – December 5, 2012

1. Minutes. The minutes of November 7, 2012, were accepted. 2. Holiday/Sandy Donations. Waiting to hear back from the sister locals in New Jersey whose members were affected by Sandy before moving forward with a potential donation. After discussion, Gov.…

BOG Meeting Minutes – November 7, 2012

1. Minutes. The minutes of October 24, 2012, were accepted. 2. Donations to Sandy Victims. Donations to two sister locals that cover public sector employees in New Jersey were discussed, further details are forthcoming. Gov. Stouffer moved that in lieu…

BOG Meeting Minutes – October 24, 2012

1. Minutes. The minutes of October 17, 2012, were accepted. 2. Meeting with the Director. Discussion included (1) CREA proposal for pre-decision bargaining with Library concerning sequestration, furlough; (2) suspension of telework and Dir. Mazanec’s belief that it needed to…

BOG Meeting Minutes – October 17, 2012

1. Minutes. The minutes of October 3, 2012, were accepted. 2. Additions to Agenda. Gov. Hardy-Vincent moved, Gov. Reeder seconded that the agenda be amended to include a vote to elect Mallary Stouffer to fill an open governor position on…