BOG Meeting Minutes — March 16, 2011

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1. Minutes.The minutes of March 9, 2011, were accepted.

2. Scholarship and Loan Update. Secretary S. gave an update; a record number of applicants have come in; the committee will be meeting next week to decide on awards.

3. Master Contract Bargaining. VP Moteff gave an update; Library-Association Cooperation is the current article.

4. Donation to Support Japan Relief? Questions arose about appropriate methods and precedent.

5. Implementation and Impact Bargaining for a Shutdown.President R. distributed a draft of an MOU (Memorandum of Understanding) between the Library and the three LC unions. Should CREA run a theme cafe March 17 on the possible shutdown? (Yes.) Should we send out a communication to the bargaining unit addressing current CREA efforts? (Yes.)

6. New CRS Director. Should CREA gather staff input on what they would like in a new director? Discussion was inconclusive. Governor Crocker moved, Governor Reeder seconded that CREA send a letter to the joint committee on the Library outlining desirable [traits? policies?] in a new director. Governor Grasso moved, Governor Crocker seconded that the motion be tabled.

Meeting adjourned at 1:00 p.m.


D. Andrew Austin
Phillip Brogsdale
Royce Crocker
Valerie Grasso
Julius Jefferson
Chris Lewis
Jim McCarthy
Jack Moteff
Libby Perl
Brian Reeder
Dennis Roth
Abby Rudman
Bryan Sinquefield
David Smole
Mallary Stouffer
Sibyl Tilson