1. Minutes.The minutes of February 3, 2010, were accepted.
2. CREA Website is Blocked. LC software has blocked the website, but we are hopeful that the situation can be resolved. The website is not affected when accessed from outside LC.
3. Grievant’s Presence During Board Discussion of Grievance. Discussion of options was undertaken.
4. Director’s [...]
Entries Tagged as 'BOG Minutes'
BOG Meeting Minutes — February 17, 2010
February 23rd, 2008 · No Comments · BOG Minutes
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BOG Meeting Minutes — February 3, 2010
February 22nd, 2008 · No Comments · BOG Minutes
1. Minutes. The minutes of January 27, 2010, were accepted.
2. Scholarship/Loan Grants. Sec’y Stouffer reported on the program; eight applications are in hand and the committee is reviewing them.
3. Retention Interviews. President R. distributed copies of the retention interview format and questions. Staff will be chosen randomly.
4. Grievance Vote. Governor Grasso moved, [...]
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BOG Meeting Minutes — January 27, 2010
February 21st, 2008 · No Comments · BOG Minutes
1. Minutes.The minutes of January 13, 2010, were accepted.
2.Grievance Committee Report. VP Moteff gave a report on two ongoing grievances.
3. Telework Update. Governor Harlan gave a precis of events. Counter proposals have been exchanged. Differences have been whittled down to less than 10.
4. IFPTE Training. VPs Moteff and Jefferson reported [...]
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BOG Meeting Minutes — January 13, 2010
February 20th, 2008 · No Comments · BOG Minutes
1. Minutes.The minutes of January 6, 2010, were accepted.
2. Scholarship Open Season. President Roth conveyed on behalf of the Scholarship Committee that scholarships and loan repayment grants would soon be available.
3. Review of CREA Finances. Governor Smole reported that a CPA in the process of reviewing CREA’s finances is anticipated to finish in January.
4. Telework [...]
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BOG Meeting Minutes — January 6, 2010
February 19th, 2008 · No Comments · BOG Minutes
1. Minutes. The minutes of December 3, 2009, were accepted.
2. Election of New Governor. Phillip Brogsdale has come forward to fill a vacancy. Governor Harlan moved, Governor Campbell seconded, and the motion passed unanimously that Mr. Brogsdale be elected to the Board. Welcome and thanks to Mr. Brogsdale.
3. Statement of Support. A statement of support [...]
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