B.O.G. Meeting Minutes April 30, 2014

CREA Board Meeting Minutes

April 30, 2014

Meeting Started 12:04 p.m.

In attendance:

Governors

 

David Bradley

Clint Brass

Patty Figliola

Anne Leland

Will Mallett

Bonnie Mangan

Michael Martin

Libby Perl

Bryan Sinqufield

Mallary Stouffer

Carol Hardy Vincent

 

Officers

 

Valerie Grasso

Jack Moteff

Alison Siskin

 

 

 

 

 

 

 

Others

 

 

 

 

 

Minutes: Accepted as read.

Raise for Chelsea: Board discussed giving Chelsea a raise. The board has been impressed with her work. Gov. Mangan motioned to give her a $5/hr raise, and Gov. Bradley seconded the motion. The motion passed unanimously.

CREA Centennial Event Discussion: A CREA member talked to the board about whether CREA would be interested in hosting a centennial event that could include past and present employees. There is a feeling among some in CRS that former-CRS employees have not been truly included in the centennial events. The member noted that a person who has worked at CRS for 2 years will be invited to the “gala” while someone who retired after 35 years will not be. Next step: discussion at the next meeting if this is something the board wants to do.

CBA: Had a 3 day session with the fact finder. Negotiated changes to rights to reopen; grievances; promotion; performance/WIG denials; flexible work schedules; offsite work. Another day will have to be scheduled to finish the last remaining issue, official time.  Nothing has been finalized yet. Still have a few things to work out and then bargaining unit has to vote.

Meeting adjourned at 1:10.