1. Minutes. The minutes of June 6 and June 13, 2012, were accepted.
2. Meeting with Director. President R. reported on meeting with Mary M. Issues included outreach efforts, output measures, and staff representation on committees.
3. Grievance. VP Jefferson gave a brief overview. A quorum will be needed to vote [at a future meeting].
4. Convention. President R. mentioned the amendments and resolutions for the upcoming convention; they were distributed via e-mail. Please review them for consideration of CREA’s position. A per capita increase is also on the horizon.
Meeting adjourned at 12:40 p.m.
Attendees:
D. Andrew Austin
David Bradley
Phillip Brogsdale
Hussein Hassan
Julius Jefferson
Jasmine Marcellus
Libby Perl
Brian Reeder
Dennis Roth
Mallary Stouffer