1. Minutes.The minutes of November 4, 2009, were accepted. 2. Telework. President R. reported that proposals have been exchanged. 3. MetroCheck Issues. President R. described the January changes involving separate accounts and the reset of transit to $0 at the…
Author: mals
BOG Meeting Minutes — November 4, 2009
1. Agenda. The agenda for November 4, 2009, was approved. 2. Minutes. The minutes of October 28, 2009, were accepted as read. 3. Federal Long-Term-Care Insurance Lunchtime Discussion. Should CREA sponsor a brown bag? Governor Grasso moved, Governor Harlan seconded,…
BOG Meeting Minutes — Wednesday, October 28, 2009
1. Agenda for October 28, 2009. Agenda was accepted. 2. Minutes.The minutes of October 21, 2009, were accepted with a correction. 3. Swearing in of new BOG Members and VP. President R. swore in Governors Granger, Grasso, and Reeder, and…
BOG Meeting Minutes — October 21, 2009
1. Minutes.The minutes of October 21, 2009, were accepted as read. 2. New Officer and Board Members. President Roth introduced Brian Reeder, who has stepped in to fill a vacant Board seat from CAC. Governor Crocker moved, Governor Grasso seconded,…
BOG Meeting Minutes — October 7, 2009
1. Minutes.The minutes of September 30, 2009, were accepted. 2. Book Festival Comp Time. CRS employees who participated in the annual Book Festival did not receive comp time, although other LoC employees did. President R. will look into the discrepancy.…