B.O.G. Meeting Minutes July 11, 2018

CREA Board of Governors Meeting Minutes
July 11, 2018
LM-412 Conference Room, 12-1 pm

In attendance:

Governors

Joel Greene, RSI
Carol Hardy-Vincent
Elayne Heisler, DSP
Brian Reeder, COU
Angeles Villarreal, FDT

Officers

Michael Martin, Vice President
Libby Perl, Secretary
Susan Thaul, President

 

Stewards and Others

 

Upcoming Meeting with the Librarian: President Thaul reported that she and Vice President Salaam-Blyther, along with representatives of the other Library unions, would be meeting with the Librarian that afternoon. Thaul and Salaam-Blyther plan to bring up concerns about diversity, including our need for data.

Consultative Management: Vice President Martin updated the board about progress he and Governor Brown have made on consultative management.

CRS “Work Model” Working Group: President Thaul mentioned that the co-chairs of the Work Model working group, which is organized as part of the Library’s Strategic Planning process and is focused on CRS research priorities, is having meetings with each division to seek staff input. Thaul, the CREA representative on the working group, encouraged members of the board to attend the division meetings.