1. Minutes. The minutes of June 3, 2009, were accepted. 2. Grievances. Vice President Moteff said a meeting would be held on June 18 to come up with a recommendation for the Board on whether to proceed with the A&P…
Category: BOG Minutes
BOG Meeting Minutes — June 3, 2009
1. Minutes. The minutes of May 20, 2009, were accepted. 2. Interim Treasurer. President Roth reported that Pat Purcell had agreed to fill in for Treasurer Siskin until annual elections. 3. KSG – Written Products. President Roth said an understanding…
BOG Meeting Minutes — May 20, 2009
1. Minutes. The minutes of May 13, 2009, were accepted. 2. Treasurer Announcement. Treasurer Siskin announced that she will step down at the end of June and asked the Board to seek candidates for the position. After brief discussion, she…
BOG Meeting Minutes — May 13, 2009
1. Minutes. The minutes of April 22, 2009, were accepted with a correction. 2. CREA Office Support. Governor Stouffer summarized the components of a draft position description (see text of the job announcement below). Discussion of pay, a possible stipend,…
BOG Meeting Minutes — April 22, 2009
1. Minutes. The minutes of April 15, 2009, were accepted. 2. Training. After a description by Governor Grasso of a two-day strategic planning seminar offered by Joe Swerdzewski, discussion ensued over whether training sessions should be staged as daylong events…