Author: mals

BOG Meeting Minutes — October 1, 2008

1. Minutes. The minutes of September 17, 2008, were approved. 2. CREA Investments. President Roth briefed the Board on a recent discussion held with CREA’s investment adviser. The union portfolio appears to be weathering the financial crisis. 3. GS-15 Pay…

BOG Meeting Minutes — September 3, 2008

Wednesday, September 3, 2008 1. Minutes. The minutes of August 27, 2008, were approved. 2. Election of Lucy Martinez as a New Governor from CAC. After Ms. Martinez had been introduced to the Board by President Roth, Governor Moteff nominated…

BOG Meeting Minutes — August 20, 2008

Wednesday, August 20, 2008 1. Minutes. The minutes of August 13, 2008, were approved. 2. CREA Scholarships. The Scholarship Committee expects to review material submitted by two applicants and make a decision in the coming weeks, President Roth said. 3.…

BOG Meeting Minutes — August 13, 2008

CREA Board of Governors Meeting Minutes Wednesday, August 13, 2008 1.  Introduction of Lucy Martinez.  President Roth introduced a visitor from CAC. 2.  Minutes.  The minutes of 8/6/2008 were approved. 3.  Grievance Settlement.  A proposed settlement of a senior level…