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1. Minutes. The minutes of April 1, 2009, were accepted.
2. New BOG Meeting Facilitator. Governor Jefferson volunteered to served as BOG meeting agenda facilitator, and Governor Stine volunteered to serve as Governor Jefferson’s backup.
3. Posting of Staff Photos on CRS.gov. After a presentation by Ms. Stevens and extensive discussion, Governor Stine moved that a committee be formed to consider CREA’s options before coming to the Board with recommendations. Governors Grasso and McCarthy seconded. The motion carried. Vice President Reeder and Governors Grasso, Jones, Stine, Pierce, and Burrows volunteered to serve on the committee.
4. Funding of Non-CREA-Sponsored Events. The Board considered the proposition that CREA allocate budget money for events not sponsored by the union. Governor McCarthy moved that CREA make a financial contribution to Willie Price and that the membership be contacted about making a contribution. Governor Stine seconded. Discussion ensued. Governor McCarthy made an amendment to continue discussion after the governors had sent Vice President Moteff questions about the situation. Governors Smale, Grasso, and Crocker seconded. The motion carried.
Meeting adjourned at 1 p.m.
Attendees:
Vanessa Burrows
Beverly Campbell
Nicolas Cook
Royce Crocker
Karma Ester
Valerie Grasso
Julius Jefferson
Cathi Jones
Shelley Harlan
Jim McCarthy
Jack Moteff
Steve Pierce
Brian Reeder
Dennis Roth
Bryan Sinquefield
Pauline Smale
David Smole
Gina Stevens
Debbie Stine
Mallary Stouffer