BOG Meeting Minutes – January 9, 2013

1. Minutes. The minutes of January 2, 2013, were accepted. 2. Meeting with Deputy Librarian. Pres. Moteff’s quarterly meeting with Dep. Lib. Dizard focused mostly on budget and potential sequestration. The Library is discussing options such as shutdown, furloughs, cutbacks…

BOG Meeting Agenda December 5, 2012

CREA BOG Meeting Agenda Wednesday, December 5, 2012 12:00 PM in LM-412 Item for Discussion / Time Allocated (in minutes) 1. Minutes (5 min.) 2. Holiday/Sandy Donations (10 min.) 3. Joe Ross (former Director) (10 min.) 4. Recognition of Amber…

BOG Meeting Minutes – December 5, 2012

1. Minutes. The minutes of November 7, 2012, were accepted. 2. Holiday/Sandy Donations. Waiting to hear back from the sister locals in New Jersey whose members were affected by Sandy before moving forward with a potential donation. After discussion, Gov.…