CREA Board Meeting Minutes
November 4, 2015 Minutes
In attendance:
| Governors
David Bradley Joel Greene, RSI Carol Hardy-Vincent, RSI Elayne Hesler, DSP Michael Martin, FDT Betty-Jean Oladapo, COU Brian Reeder, COU
|
Officers
Clint Brass, Vice President Valerie Grasso, President Susan Thaul, Vice President
|
Stewards and Others
Bill Canis, Steward Randy Schnepf, Steward Claudia Guidi, CIP/PUB John Mickey, Admin. Aide
|
Steward Election: Suzanne Salgado was elected Steward for COU.
GAO Anniversary: President Grasso reminded the Board about GAO’s Annual Meeting on Nov. 18th.
Holiday Party: The Board discussed having a holiday party. Brian Reeder was authorized to investigate options for an off-site party .
Confidentiality: President Grasso solicited further comments on the CRS policy on confidentiality.
IMT 360 Assessment: VP Susan Thaul described a meeting with IMT and IMT’s plans for subsequent focus groups with CRS staff.
Committee Participation: President Grasso Grasso asked Governors and Stewards to indicate interest in participating in a CREA committee by a deadline of November 18. President Grasso will send a reminder e-mail to Governors and Stewards.
Open Forum: Meeting participants discuss recent CRS- and Library-related events in the news and how to structure subsequent discussions among member of the CREA Board of Governors, CREA membership, and bargaining unit members.
Meeting adjourned at 1:00.