CREA Board of Governors Meeting Minutes
In attendance on August 16, 2017:
| Governors Karma Ester, KSG Carol Hardy-Vincent, RSI Elayne Heisler, DSP Brian Reeder, COU |
Officers Bill Canis, Acting Secretary Michael Martin, Vice President Susan Thaul, President |
Stewards and Others Wanda Almanzar Suzanne Salgado, COU |
CREA Constitution: President Thaul announced that, in the absence of a quorum, further discussions about amendments to the CREA Constitution would be deferred until the next BOG meeting.
2017 CREA Elections: President Thaul noted that two emails have been sent out on the upcoming elections, one to all bargaining unit members (about CREA) and a detailed memo about the elections to all CREA members.
Salgado Retirement: Steward Salgado noted that she would be soon retiring and she was commended for her work at CRS and in CREA. Discussion ensued about her reflections on the phased retirement program, databases and other aspects of work at CRS.
IP Pilot: Governor Ester discussed issues with the position descriptions and other aspects of the transition.