Month: January 2012

BOG Meeting Minutes — January 18, 2012

1. Minutes. The minutes of January 11, 2012, were accepted. 2. President’s Meeting with the Director. President R. will meet with Mary M. on Tuesday, January 24. Concerns and issues are solicited; please e-mail them in. 3. CBA Negotiations. The…

BOG Meeting Minutes — January 11, 2012

1. Minutes. The minutes of January 4, 2012, were accepted. Thank you, VP Moteff. 2. New Governors from RSI. Carol Hardy Vincent and Linda-Jo Schierow have stepped forward to serve. Governor Brogsdale moved, Governor Grasso seconded, and the motion passed…

BOG Meeting Minutes — January 4, 2012

1. Minutes of Dec. 13, 2011. The minutes of December 13, 2011, were accepted. 2. Outlook Briefing. IMT’s Outlook briefing for the CREA Board was postponed until Jan. 19. One question raised was to ask whether and how Groupwise archives…