BOG Meeting Minutes — August 26, 2009

1. Minutes. The minutes of August 19, 2009, were accepted. 2. CREA Elections and Annual Meeting. The 2009 election letter, timetable, petition for candidates, and text of Board-approved proposed constitutional changes will be sent to the membership later in the…

BOG Meeting Minutes — August 19, 2009

1. Minutes. The minutes of August 5, 2009, were accepted. 2. IFPTE Convention Report. President Roth briefed the Board, noting that the International and the Federal Sector Caucus had each agreed to pay half of CREA’s remaining hotel bill from…

BOG Meeting Minutes — August 5, 2009

1. Minutes. The minutes of July 29, 2009, were accepted. 2. Scholarships. Steward Smitherman and Governor Stouffer presented draft guidelines for the CREA scholarship and grant program. In an ensuing discussion, the Board made several suggestions to be incorporated into…

BOG Meeting Minutes — July 29, 2009

1. Minutes. The minutes of July 22, 2009, were approved as amended. 2. Authoring and Publishing (A&P) Grievance. President Roth briefed the Board on a proposal to hold all grievance-related time limits in abeyance while the Library’s labor relations office…

BOG Meeting Minutes — July 22, 2009

1. Introduction of New CREA Employee. After a brief round of introductions, the Board welcomed Mary Rose Amidjaya as CREA’s new administrative assistant. 2. Minutes. The minutes of July 8, 2009, were approved as amended. 3. Authoring and Publishing (A&P)…

BOG Meeting Minutes — July 8, 2009

1. Minutes. The minutes of July 1, 2009, were approved as amended. 2. Interim Treasurer. After brief introductions, the Board welcomed Pat Purcell, thanked him for volunteering to serve as interim Treasurer, and thanked outgoing Treasurer Siskin for her service…