CREA Board of Governors Meeting Minutes
In attendance on June 28, 2017:Ā
| Governors David Bradley, DSP Karma Ester, KSG Joel Greene, RSI Betty-Jean Oladapo, OPS Brian Reeder, COU Mallary Stouffer, CIP NeeCole Womack, OPS |
Officers Clint Brass, Vice President Phillip Brogsdale, Treasurer Bill Canis, Secretary Mike Martin, Vice President Susan Thaul, President |
Stewards and Others Wanda Almanzar Libby Perl, DSP Randy Schnepf, RSI |
| Minutes Approved: The Minutes of June 21 2017 were approved. Ā A motion to approve was made by Joel Greene and seconded by NeeCole Womack; the Minutes were agreed to by a voice vote of 10-0.
IP Pilot, Telework Bargaining and Credit Hours : The president noted there were not major developments in these areas to discuss this week. CREA Meeting with Divisions/Offices:Ā CREAās next Ā division/office-wide meeting with bargaining unit employees was discussed; Betty-Jean, Wanda and Mike will collaborate on a date. Draft LOC Directive on āPrivacy Impact Assessmentsā: The draft that was sent to CREA was discussed and its likely impact described, as well as a non-board member who might have an interest in helping assess the proposal. CREA Visibility: A discussion was held on ways to make the union more visible with management Ā and bargaining unit members, such as at the annual awards program and in focus groups development by management on a range of topics. LOC āEnvisioning 2025ā:Ā In light of the preceding discussion, CREA participation in this focus group was discussed;Ā Mallary and Clint volunteered to each attend one of the two remaining sessions to ensure CREA input. CREA Capacity:Ā How to make CREA more proactively engaged with members was discussed, including options to modify or increase communications, use of the website, e-newsletters, division meetings. |