Category: BOG Minutes

BOG Meeting Minutes — September 9, 2009

1. Scholarship and Loan Repayment Committee Report. The Scholarship and Loan Committee submitted an amended proposal. Discussion ensued. The Committee will take into consideration proposed amendments and resolve questions and return to the Board. The Scholarship Committee is not awarding…

BOG Meeting Minutes — September 2, 2009

1. Minutes. The minutes of August 26, 2009, were accepted. 2. Proposed Changes to CREA Constitution. The membership discussion meeting is scheduled for September 22. 3. CREA Annual Meeting. Vice President Reeder will coordinate refreshments. President Roth said he would…

BOG Meeting Minutes — August 26, 2009

1. Minutes. The minutes of August 19, 2009, were accepted. 2. CREA Elections and Annual Meeting. The 2009 election letter, timetable, petition for candidates, and text of Board-approved proposed constitutional changes will be sent to the membership later in the…

BOG Meeting Minutes — August 19, 2009

1. Minutes. The minutes of August 5, 2009, were accepted. 2. IFPTE Convention Report. President Roth briefed the Board, noting that the International and the Federal Sector Caucus had each agreed to pay half of CREA’s remaining hotel bill from…

BOG Meeting Minutes — August 5, 2009

1. Minutes. The minutes of July 29, 2009, were accepted. 2. Scholarships. Steward Smitherman and Governor Stouffer presented draft guidelines for the CREA scholarship and grant program. In an ensuing discussion, the Board made several suggestions to be incorporated into…