1. Agenda for October 28, 2009. Agenda was accepted. 2. Minutes.The minutes of October 21, 2009, were accepted with a correction. 3. Swearing in of new BOG Members and VP. President R. swore in Governors Granger, Grasso, and Reeder, and…
Category: BOG Minutes
BOG Meeting Minutes — October 21, 2009
1. Minutes.The minutes of October 21, 2009, were accepted as read. 2. New Officer and Board Members. President Roth introduced Brian Reeder, who has stepped in to fill a vacant Board seat from CAC. Governor Crocker moved, Governor Grasso seconded,…
BOG Meeting Minutes — October 7, 2009
1. Minutes.The minutes of September 30, 2009, were accepted. 2. Book Festival Comp Time. CRS employees who participated in the annual Book Festival did not receive comp time, although other LoC employees did. President R. will look into the discrepancy.…
BOG Meeting Minutes — September 30, 2009
1. Minutes. The minutes of September 23, 2009, were accepted. 2. Proposed 2009-2010 CREA Operating Budget. Treasurer Purcell summarized the proposed FY2010 operating budget. After brief discussion, Governor Crocker moved that the proposal be accepted; Governor Harlan seconded. The motion…
BOG Meeting Minutes — September 23, 2009
1. Minutes. The minutes of September 2 and September 9, 2009, were accepted. 2. GAO Union Video—Next Steps. The Board agreed that planning for a CREA video should begin in earnest after the September 30 elections and October 14 annual…