Author: mals

BOG Meeting Minutes – January 16, 2013

1. Minutes. The minutes of January 9, 2013, were amended to correct reference to Ms. Grasso as a governor. 2. Meeting with Dennis Hanratty, Library HR. Not much new information about the budget situation. He did note that cuts for…

BOG Meeting Minutes – January 9, 2013

1. Minutes. The minutes of January 2, 2013, were accepted. 2. Meeting with Deputy Librarian. Pres. Moteff’s quarterly meeting with Dep. Lib. Dizard focused mostly on budget and potential sequestration. The Library is discussing options such as shutdown, furloughs, cutbacks…

BOG Meeting Minutes – January 2, 2013

1. Minutes. The minutes of December 18, 2012, were accepted. 2. Meeting with Chris Langford, IFPTE. Mr. Langford specializes in recruiting and has offered to help us. Meeting has been set for Tues, January 8, 11 am. Goal is to…

BOG Meeting Agenda December 5, 2012

CREA BOG Meeting Agenda Wednesday, December 5, 2012 12:00 PM in LM-412 Item for Discussion / Time Allocated (in minutes) 1. Minutes (5 min.) 2. Holiday/Sandy Donations (10 min.) 3. Joe Ross (former Director) (10 min.) 4. Recognition of Amber…

BOG Meeting Minutes – December 5, 2012

1. Minutes. The minutes of November 7, 2012, were accepted. 2. Holiday/Sandy Donations. Waiting to hear back from the sister locals in New Jersey whose members were affected by Sandy before moving forward with a potential donation. After discussion, Gov.…