BOG Meeting Minutes — April 27, 2011

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1. Minutes.The minutes of April 20, 2011, were accepted.

2. Meeting with Acting Director. President R. reported on meeting with Mary Mazanec (and Dick Ehlke). President R. invited her to lunch; she may be too busy to do it.

3. Possible Project/Assignment for Office Support. We still need suggestions.

4. Blocked Websites. E-mail went out; VP Moteff combined and distributed responses. There has been some frustration. An info session may be requested.

5. Other.
1) Food service areas are to be renovated; this will involve moving the coffee shop to the 6th floor and the Montpelier room may be coming back (in a new form).

2) President R. reported that next Wednesday (May 4) a ‘webinar’ training on arbitration will be held from 12:00 -1:30. Governors and Stewards are invited and encouraged to attend.

3) New employee event. VP Moteff reported he has invited all new staffers hired since January 2010 to a lunch/info session (Thursday May 5, 12:00-1:00). Several have accepted; Governors are asked to gently encourage people to come. Thanks to VP Moteff.

Meeting adjourned at 12:30 p.m.


Beverly Campbell
Valerie Grasso
Julius Jefferson
Chris Lewis
Jim McCarthy
Jack Moteff
Libby Perl
Brian Reeder
Dennis Roth
Abby Rudman
Bryan Sinquefield
David Smole
Mallary Stouffer