Author: mals

BOG Meeting Minutes — May 2, 2012

1. Minutes. The minutes of April 25, 2012, were accepted. 2. STOCK Act. President R. introduced Nina Serafino, who explained some areas of concern with the recently enacted law. The law requires that financial disclosure forms be released online (such…

BOG Meeting Minutes — April 25, 2012

1. Minutes. The minutes of April 11, 2012, were accepted. 2. Scanner update. President R. reported on new developments. Because our scanner would not be LC-approved it should not be on the network (this is also true of our existing…

BOG Meeting Minutes — April 11, 2012

1. Minutes. The minutes of April 4, 2012, were accepted. 2. Scanner Purchase. Governor Majors reported on a possible scanner for the CREA office. The recommendation is for a Konica Minolta 4690MF machine. The total will be $2,007.50, including delivery…

BOG Meeting Minutes — April 4, 2012

1. Minutes. The minutes of March 21, 2012, were accepted. 2. New Board Member. Beverly Campbell (CIP) has volunteered to serve on the Board. Governor Reeder moved, Governor Grasso seconded, and the motion passed unanimously that Ms. Campbell be appointed…

BOG Meeting Minutes — March 21, 2012

1. Minutes. The minutes of March 14, 2012, were accepted. 2. Introduction of Jasmine Marcellus. President R. introduced our new office support person. Welcome to Jasmine Marcellus. 3. Loan Grants and Scholarships. Secretary S. gave a brief summary of the…