B.O.G. Meeting September 9, 2015

CREA Board Meeting Minutes

September 9, 2015

In attendance:

Governors

 

David Bradley

Carol Hardy-Vincent

Bonnie Mangan

Michael Martin

Betty-Jean Oladapo

Mallary Stouffer

 

Officers

 

Valerie Grasso

Clint Brass

Phillip Brogsdale

Alison Siskin

Susan Thaul

Stewards and Others

 

Elaine Heisler

John Mickey

Jack Moteff

Randy Schnepf

 

Minutes: Accepted August 19th, August 26th and September 2nd with minor edits.

Election Update: Election is Sept 30th. Petitions and biographies are due today. Table is ordered near escalator on the 6th floor. Will put out schedule of poll watching.

Anniversary Update: It is a week away. Guests may be invited. Please RSVP.

Budget: Discussed the FY2016 budget. Next FY will examine how savings is managed. A big THANK YOU to our treasurer, Phillip Brogsdale for all the work he does! Budget will be voted on next week.

Open Forum:

  • Discussed Pope’s visit flexibilities, A&P tool issues, and new member breakfast (which went well).

Meeting adjourned at 1:00.