CAP Talk

General Discussion => The Lobby => Topic started by: Smokey on June 28, 2009, 12:00:54 AM

Title: BOG Meeting
Post by: Smokey on June 28, 2009, 12:00:54 AM
According to the last BOG minutes, they were supposed to meet 3 Jun.  I did not see an agenda in e-services (shocking I know).  Did they meet?  Does anyone know what if anything happened?
Title: Re: BOG Meeting
Post by: FW on June 28, 2009, 02:31:54 AM
Yes, they met on 3 June in Washington, DC.  They discussed the audit, budget, our investments, the presentations of the CAP/EX and CAP/CC and, heard a presentation about legal matters, employee issues and MARB actions. The meeting lasted about 4 hours.  There were no major policy decisions made I can remember and, CAP "life" is unchanged.

Basicly the same agenda as in all other meetings.  The minutes of the meeting will probably be on the website in a couple of months. 

It is interesting to note, I don't remember the BOG agenda ever being posted on e-services.
Title: Re: BOG Meeting
Post by: RADIOMAN015 on June 28, 2009, 06:44:18 PM
Quote from: FW on June 28, 2009, 02:31:54 AM
Yes, they met on 3 June in Washington, DC.  They discussed the audit, budget, our investments, the presentations of the CAP/EX and CAP/CC and, heard a presentation about legal matters, employee issues and MARB actions. The meeting lasted about 4 hours.  There were no major policy decisions made I can remember and, CAP "life" is unchanged.
Interesting you say "life goes on changed" because the last figures for the upcoming FY10 budget showed a $4.4 million budget reduction& another $3.1 million in unfunded communications equipment purchases.
RM
Title: Re: BOG Meeting
Post by: Eclipse on June 28, 2009, 07:10:39 PM
Quote from: RADIOMAN015 on June 28, 2009, 06:44:18 PM
Quote from: FW on June 28, 2009, 02:31:54 AM
Yes, they met on 3 June in Washington, DC.  They discussed the audit, budget, our investments, the presentations of the CAP/EX and CAP/CC and, heard a presentation about legal matters, employee issues and MARB actions. The meeting lasted about 4 hours.  There were no major policy decisions made I can remember and, CAP "life" is unchanged.
Interesting you say "life goes on changed" because the last figures for the upcoming FY10 budget showed a $4.4 million budget reduction& another $3.1 million in unfunded communications equipment purchases.
RM

Welcome to life in a pseudo-governmental-military-esque organization in a time of "war taxes" and a recession.

Budget management is just business as usual.  What's nice is not having the last-minute, non-agenda votes, and the other background "excitement" of (recent) days gone by.