BOG Meeting Minutes — March 14, 2012

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1. Minutes. The minutes of February 29, 2012, were accepted.

2. Coffee with the Director and Management Team. Coffee will be Tuesday, March 27 at 10:00. Governor Schierow volunteered to get coffee and baked items (with help). Thanks to Governor Schierow.

3. Master Contract Bargaining. A new team member is needed. Volunteers are solicited.

4. Bargaining Update. Current article is performance. The flexible work schedule article is still on hold.

5. Office Help. Modified requirements for a new hire have been distributed. A list of scanner possibilities was also distributed.

6. Take Your Kids to Work Day. The LC unions are solicited for lunch $$. Governor Ester moved, Governor Hardy-Vincent seconded that we contribute $200. The vote will be taken via e-mail. (Note: the motion passed unanimously.)

Meeting adjourned at 1:00 p.m.

Attendees:

D. Andrew Austin
Karma Ester
Sean Farrell
Carol Hardy-Vincent
Julius Jefferson
Chris Lewis
Jack Moteff
Libby Perl
Dennis Roth
Linda-Jo Schierow
Bryan Sinquefield
Mallary Stouffer