B.O.G. Meeting Minutes September 10, 2014

CREA Board Meeting Minutes

September 10, 2014

Meeting Started 12:09 p.m.

In attendance:


David Bradley

Clint Brass

Carol Hardy-Vincent

Michael Martin

Betty Jean Oladapo

Libby Perl

Mallary Stouffer







Phillip Brogsdale

Jack Moteff

Alison Siskin









Tyson Flagg










 Minutes: For September 3rd and August 27th, accepted with minor edits.

Election Update: The President has drafted an email to send to the bargaining unit. There will be a meeting on Tuesday 9/16 about the CBA and proposed changes to the CREA constitution.

Budget for FY2015 was discussed: Questions arose including: Should CREA make charitable donations? Should the budget better reflect the actual funds CREA has on-hand (i.e., savings)? Should CREA do more with the reserve funds? Should changes be made to the scholarships and student loans repayments because the FY2015 proposed budget would run a deficit?  Discussion will continue next week.

Meeting adjourned at 1:00.