1. Minutes. The minutes of April 22, 2009, were accepted with a correction. 2. CREA Office Support. Governor Stouffer summarized the components of a draft position description (see text of the job announcement below). Discussion of pay, a possible stipend,…
Author: mals
BOG Meeting Minutes — April 22, 2009
1. Minutes. The minutes of April 15, 2009, were accepted. 2. Training. After a description by Governor Grasso of a two-day strategic planning seminar offered by Joe Swerdzewski, discussion ensued over whether training sessions should be staged as daylong events…
BOG Meeting Minutes — April 15, 2009
1. Minutes. The minutes of April 8, 2009, were accepted. 2. Grievance. President Roth updated the Board on the status of the grievance, noting its focus on management’s refusal to acknowledge CREA’s right to bargain the potential impact of publishing…
BOG Meeting Minutes — April 8, 2009
1. Minutes. The minutes of April 1, 2009, were accepted. 2. New BOG Meeting Facilitator. Governor Jefferson volunteered to served as BOG meeting agenda facilitator, and Governor Stine volunteered to serve as Governor Jefferson’s backup. 3. Posting of Staff Photos…
BOG Meeting Minutes — April 1, 2009
1. Recognition of Rita. After brief discussion, Governor Smale moved that the Board award Rita $300 in recognition of her years of service to CREA. Governor Campbell seconded. The motion carried. 2. Additional Training Expenses. The Board discussed how to…