1. Minutes. The minutes of October 15, 2008, were approved. 2. Steward Elections. Elections are to be held starting in mid-November. At the October 29 meeting, Governor Moteff is to report on CBA guidelines on divisional Steward allocation, whether a…
BOG Meeting Minutes — October 15, 2008
1. Minutes. The minutes of October 1, 2008, were approved. 2. CREA Office Support — Findings of Time Spent. After the Board had agreed to extend the discussion for five minutes, Governor Stouffer volunteered to work up a few models…
BOG Meeting Minutes — October 1, 2008
1. Minutes. The minutes of September 17, 2008, were approved. 2. CREA Investments. President Roth briefed the Board on a recent discussion held with CREA’s investment adviser. The union portfolio appears to be weathering the financial crisis. 3. GS-15 Pay…
BOG Meeting Minutes — September 17, 2008
1. Minutes. The minutes of September 10, 2008, were approved. 2. Discussion of Performance Standards. Questions were raised about the specifics of performance and promotion standards and the policy on training. President Roth said would meet with Richard Ehlke and…
BOG Meeting Minutes — September 10, 2008
1. Minutes. The minutes of September 3, 2008, were approved. 2. CREA Scholarships Awarded. President Roth reported that both applicants had been awarded scholarships. 3. CREA President’s Meeting with the Director. President Roth covered points he would raise with the…
BOG Meeting Minutes — September 3, 2008
Wednesday, September 3, 2008 1. Minutes. The minutes of August 27, 2008, were approved. 2. Election of Lucy Martinez as a New Governor from CAC. After Ms. Martinez had been introduced to the Board by President Roth, Governor Moteff nominated…