CREA Board of Governors Meeting Minutes
In attendance on June 28, 2017:
| Governors David Bradley, DSP Karma Ester, KSG Joel Greene, RSI Betty-Jean Oladapo, OPS Brian Reeder, COU Mallary Stouffer, CIP NeeCole Womack, OPS |
Officers Clint Brass, Vice President Phillip Brogsdale, Treasurer Bill Canis, Secretary Mike Martin, Vice President Susan Thaul, President |
Stewards and Others Wanda Almanzar Libby Perl, DSP Randy Schnepf, RSI |
| Minutes Approved: The Minutes of June 21 2017 were approved. A motion to approve was made by Joel Greene and seconded by NeeCole Womack; the Minutes were agreed to by a voice vote of 10-0.
IP Pilot, Telework Bargaining and Credit Hours : The president noted there were not major developments in these areas to discuss this week. CREA Meeting with Divisions/Offices: CREA’s next division/office-wide meeting with bargaining unit employees was discussed; Betty-Jean, Wanda and Mike will collaborate on a date. Draft LOC Directive on “Privacy Impact Assessments”: The draft that was sent to CREA was discussed and its likely impact described, as well as a non-board member who might have an interest in helping assess the proposal. CREA Visibility: A discussion was held on ways to make the union more visible with management and bargaining unit members, such as at the annual awards program and in focus groups development by management on a range of topics. LOC “Envisioning 2025”: In light of the preceding discussion, CREA participation in this focus group was discussed; Mallary and Clint volunteered to each attend one of the two remaining sessions to ensure CREA input. CREA Capacity: How to make CREA more proactively engaged with members was discussed, including options to modify or increase communications, use of the website, e-newsletters, division meetings. |