CREA Board Meeting Minutes
September 10, 2014
Meeting Started 12:09 p.m.
In attendance:
| Governors
David Bradley Clint Brass Carol Hardy-Vincent Michael Martin Betty Jean Oladapo Libby Perl Mallary Stouffer
|
Officers
Phillip Brogsdale Jack Moteff Alison Siskin
|
Others
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.