1. Minutes. The minutes of December 3, 2008, were accepted with a few modifications. 2. Election of New Governor from RSI. After Debbie Stine had introduced herself, Governor McCarthy moved that she be elected to the Board of Governors. Governor…
Category: BOG Minutes
BOG Meeting Minutes — December 3, 2008
CREA Board of Governors Meeting December 3, 2008 Minutes of November 20 were approved as read. MJ-Nomination to the Board MJ Oboroceanu was introduced from KSG to fill the vacancy left by Zina Watkins. She gave a short introduction, citing…
BOG Meeting Minutes — November 20, 2008
1. Minutes. The minutes of November 5, 2008, were accepted with a few modifications. The minutes of November 12, 2008, were accepted. 2. Authoring and Publishing System — Next Steps. Discussion ensued. Topics of concern included the need to ensure…
BOG Meeting Minutes — November 12, 2008
1. Mentoring Program. The Board discussed the question of how many staff will be eligible to formally participate. President Roth said a meeting with management to discuss the program’s staff-wide impact was scheduled for the following day. 2. Everybody Wins…
BOG Meeting Minutes — November 5, 2008
1. Minutes. The minutes of October 29, 2008, were accepted with an amendment. 2. Office Support. Discussion about the job description and duties of the support person. Governors Siskin and Moteff volunteered to work with Governor Stouffer to evaluate and…