B.O.G. Meeting July 6, 2016

CREA Board Meeting Minutes

July 6, 2016

In attendance:

Governors

 

Joel Green

Carol Hardy Vincent

Elayne Heisler

Betty-Jean Oladapo

Brian Reeder

Mallary Stouffer

Officers

 

Clint Brass

Phillip Brogsdale

Mike Martin

Susan Thaul

 

Stewards and Others

 

Bill Canis

Randy Schnepf

 

 

Office Administration: President Thaul introduced CREA’s new Office Administrator, Keisha Johnson. The BOG and others in attendance welcomed her.

 

Current Cases: Chief Steward Martin provided an overview of current cases and their status.

IP Pilot Program: Chief Steward Martin is scheduling meeting with staff who are affected by CRS’s information professionals (IP) pilot.

 

Official Time: CREA is currently seeking legal advice regarding its obligations to report on use of official time for its representational duties.

 

Metro SafeTrack:  The BOG discussed the current state of negotiations regarding SafeTrack-related disruptions to the Metro system.

 

Episodic Offsite Work: The BOG discussed an issue related to disclosure of medication information to CRS management for health-related episodic offsite work.

Openings for Governor and Stewards: President Thaul discussed with the Board openings for CREA Governor and Steward positions.