Year: 2012

BOG Meeting Minutes — February 15, 2012

1. Minutes. The minutes of Feb. 8, 2012, were accepted. 2. Budget Hearings. President R. asked if we should provide testimony. Consensus is yes, with a positive take on service, new director, etc. 3. Budget Hearings. President R. mentioned a…

BOG Meeting Minutes — February 8, 2012

1. Minutes. The minutes of Feb. 1, 2012, were accepted. 2. IFPTE Request. President R. introduced some background to the IFPTE letter (in particular the departure of one large west coast local). After discussion, Governor Jones moved, Governor Schierow seconded,…

BOG Meeting Minutes — February 1, 2012

1. Minutes. The minutes of January 18, 2012, were accepted. 2. Office Support. Governor Martinez reported on notes and conversation with President R. Filing and scanning are pressing needs; longer term goal is to reduce paper files and reorganize the…

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…