1. Minutes from previous meeting (December 4) accepted. 2. Donation to charities in lieu of having a Christmas party. Looked at donation amounts and recipients from past years. Jack noted that N-Street Village didn’t cash the donation check from last…
Tag: BOG Minutes
BOG Meeting Minutes – December 4, 2013
1. Minutes. Minutes from the November 6 BOG meeting were not available for review. 2. Annual Meeting Recap. A couple ideas on how to get more people to come were put forward: a) schedule closer to the lunch period; b)…
BOG Meeting Minutes – November 6, 2013
1. Minutes. Minutes approved. 2. Compensation Fund for Chimes and ILC Employees. Nina Serafino presented to the Board a proposal to establish a fund to help compensate food service contract employees for wages lost during government shutdown. Board discussed logistics…
BOG Meeting Minutes — September 2, 2009
1. Minutes. The minutes of August 26, 2009, were accepted. 2. Proposed Changes to CREA Constitution. The membership discussion meeting is scheduled for September 22. 3. CREA Annual Meeting. Vice President Reeder will coordinate refreshments. President Roth said he would…