B.O.G. Meeting Minutes February 28, 2018

CREA Board of Governors Meeting Minutes

In attendance on February 28, 2018:

Governors

Jared Brown, G&F
Karma Ester, DSP
Joel Greene, RSI
Carol Hardy-Vincent, RSI
Elayne Heisler, DSP
Cathi Jones, FDT
Jessica Tollestrup, DSP
Angeles Villarreal, FDT

Officers
Clint Brass, Treasurer
Michael Martin, Vice President
Libby Perl, Secretary
Susan Thaul, President
Stewards and Others
Bill Canis, Steward, RSI

Minutes: The Board approved minutes of the January 31, 2018 and February 14, 2018 meetings.

Communications Advisory Committee Report on Internal CRS Communications: Bill Canis, CREA RSI Steward, and one of the members of the Communications Advisory Committee, reported to the Board that he and other Communications Advisory Committee members met with Director Mary Mazanec to review the recommendations in their report to her. Director Mazanec has not made the report available to the rest of CRS, and she told members of the Committee that she may set up another communications advisory group.

Discussion of Article XXXIX of the Collective Bargaining Agreement, Consultative Management: Vice President Martin and Governor Brown discussed their review of Article XXXIX with the Board.