BOG Meeting Minutes — June 13, 2012

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1. Detail Extension. A detail extension request has been made for an RSI analyst who is currently working in DSP. The Board had no objection to extending the detail.

2. Master Contract Update. The alternative work schedules article has been tabled. The performance, promotion, and grievance articles also remain to be settled.

3. President’s Meetings. President R. will be meeting with Monica Woods of Workforce on Monday, June 18, and Director M. on Tuesday, June 19. Suggestions for topics included should Director M. put out a statement on how Mercury numbers are being used and why? What are the prospects for keeping grad recruits? Any other suggestions can be e-mailed to President R.

Meeting adjourned at 12:50 p.m.

Attendees:

D. Andrew Austin
David Bradley
Phillip Brogsdale
Valerie Grasso
Chris Lewis
Jasmine Marcellus
Brian Reeder
Dennis Roth
Linda-Jo Schierow
Bryan Sinquefield
Carol Hardy Vincent