CLEAR News - Winter 2004


Actions of the CLEAR Board of Directors

September 30, 2004
Kansas City, Missouri
1. Approved the minutes of the July 12, 2004 meeting as presented.
2. Approved the minutes of the July 29, 2004 meeting as presented.
3.  Deferred consideration of any changes in the bylaws until the bylaws review committee is able to present a comprehensive recommendation for revision. 
4. Directed staff to explore contracting with a North American hotel chain for all future annual conferences.
5. Approved funds for establishing a presence at facilities regulators meetings.


November 30, 2004
Teleconference
1. Approved the minutes of the September 30, 2004 meeting as presented.
2. Approved the minutes of the October 1, 2004 meeting as presented.
3.  Adopted new policy: CLEAR is to provide its current President with a room in both the midyear and annual meeting hotels. Unless the room is complimentary to CLEAR, the President is to reimburse CLEAR for any amount authorized by its agency/employer for hotel accommodations.


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