1. Minutes. The minutes of January 11, 2012, were accepted. 2. President’s Meeting with the Director. President R. will meet with Mary M. on Tuesday, January 24. Concerns and issues are solicited; please e-mail them in. 3. CBA Negotiations. The…
Author: mals
BOG Meeting Minutes — January 11, 2012
1. Minutes. The minutes of January 4, 2012, were accepted. Thank you, VP Moteff. 2. New Governors from RSI. Carol Hardy Vincent and Linda-Jo Schierow have stepped forward to serve. Governor Brogsdale moved, Governor Grasso seconded, and the motion passed…
BOG Meeting Minutes — January 4, 2012
1. Minutes of Dec. 13, 2011. The minutes of December 13, 2011, were accepted. 2. Outlook Briefing. IMT’s Outlook briefing for the CREA Board was postponed until Jan. 19. One question raised was to ask whether and how Groupwise archives…
BOG Meeting Minutes — December 13, 2011
1. Minutes of November 30. The minutes of November 30, 2011, were accepted. 2. Recipients for Christmas Donation. Governor Ester provided a list of local charities and after discussion a decision was made to donate $250 each to the following…
BOG Meeting Minutes — November 30, 2011
1. Minutes. The minutes of November 16, 2011, were accepted. 2. Governor Slots Vacant. ALD, G&F, and RSI still need Governors. 3. Holiday Party or Alternative. Given the ongoing environment, Governor Perl moved, Governor Martinez seconded, and the motion passed…