BOG Meeting Minutes — June 1, 2011

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1. Minutes.The minutes of May 18, 2011, were accepted with an amendment.

2. Coffee Meet-and-Greet with Acting Director. President Roth reported that a meeting with the Acting Director and CREA’s governors, officers, and stewards has been scheduled for June 16.

3. Meetings with Congressional Offices and Committees. President Roth gave an overview of recent meetings with the staffs of several House and Senate Members and committees. Discussions have been amicable and productive.

Meeting adjourned at 12:40 p.m.

Attendees:

D. Andrew Austin
Valerie Grasso
Jim McCarthy
Jack Moteff
Libby Perl
Brian Reeder
Dennis Roth
Abigail Rudman
Bryan Sinquefield
David Smole