1. Minutes from previous meeting (December 4) accepted. 2. Donation to charities in lieu of having a Christmas party. Looked at donation amounts and recipients from past years. Jack noted that N-Street Village didn’t cash the donation check from last…
Category: BOG Minutes
BOG Meeting Minutes – December 4, 2013
1. Minutes. Minutes from the November 6 BOG meeting were not available for review. 2. Annual Meeting Recap. A couple ideas on how to get more people to come were put forward: a) schedule closer to the lunch period; b)…
BOG Meeting Minutes – November 6, 2013
1. Minutes. Minutes approved. 2. Compensation Fund for Chimes and ILC Employees. Nina Serafino presented to the Board a proposal to establish a fund to help compensate food service contract employees for wages lost during government shutdown. Board discussed logistics…
BOG Meeting Minutes – September 25, 2013
1. Minutes. Minutes of September 11 were accepted. 2. Election Update. Email discussing potential changes due to shutdown circulated today. Voting location moved back to 6th floor due to asbestos removal at ground floor snack bar. CREA will proceed with…
BOG Meeting Minutes – September 11, 2013
1. Minutes. Minutes of August 28 were accepted. 2. Temporary Promotions. Monica Woods has put together an MOU about waiving contract language regarding temporary promotions. Not asking for blanket waivers, but ability for waivers to be requested. Contract currently allows…