CSUEU Board of Directors Agenda for March 2008

Headquarters sent out the agenda for the March 2008 CSUEU Board of Directors meeting yesterday evening. Note: there seems to be an error in the note about the BUC 9 meeting. The plan is to add a one-hour joint BUC 7 and BUC 9 meeting, after the scheduled BUC 9 meeting, to discuss the LSS transition. Since that means a 3-hour meeting during dinner time, we are looking into arranging food.

Here is the text of the agenda; a link to the Word document sent out follows:

CSUEU Board of Directors Agenda
March 14-16, 2008
Holiday Inn Capitol Plaza
300 "J" Street
Sacramento, CA 95814
916/446-0100

Nearest Medical Facility:
Sutter General Hospital, 2801 "L" Street, Sac, CA 95814 – 916/454-2222

Friday – March 14, 2008
CSUEU CLOSED – California Room 1st Floor 7 to 9 p.m.
CLOSED Session – CSUEU BOD Members Only

Saturday – March 15, 2008
BUC 2 Meeting – Riverview 16th Floor 7:30 to 9:30 a.m.
BUC 7 Meeting – Cityview 16th Floor 7:30 to 9:30 a.m.

CSUEU Board of Directors Meeting – California Room 1st Floor 10 a.m. to 5 p.m.

1. Pledge of Allegiance Ronnie Grant
2. Roll Call Dayna Ramos
3. Announcements and Introductions Pat Gantt
4. Approval of Previous Meeting's Minutes Pat Gantt

Reports:

1. President's Report Pat Gantt
2. CSUEU Chief of Staff Phillip Coonley
3. Bargaining Report Dennis Dillon
4. CSUEU Committee on the Future Report Lori Williams
5. Finance Committee Report Lori Williams

New Business:

1. Presentation by CSEA Membership Services Jade San Juan
2. State Budget Pat Gantt & Phil Coonley
3. Policy File – 601.xx SEIU Delegates – Action Item Policy File Committee

BUC 5 Meeting - Cityview 16th Floor 5:30 to 7:30 p.m.
BUC 9 Meeting – John Q's Ballroom 16th Floor 5:30 to 7:30 p.m.
(Please note and FYI, BUC 7 will join in on BUC 9's meeting)

Sunday – March 16, 2008
CSUEU Breakfast Buffet in El Dorado/Diablo 1st Floor 8 to 9 a.m. (or until food is gone)
CSUEU Council Reconvenes in California Room 1st Floor 9 a.m. to 4 p.m.*

Reports:

1. Legislative Committee Report Vicky McLeod
2. Classification Committee Report Nancy Kobata
3. Communication Committee Report Russell Kilday-Hicks
4. Representation Committee Report Dennis Dillon
5. Organizing Committee Report Ronnie Grant
6. Policy File Committee Report Jay Jimenez
7. Chapter Reports (Limit 2 Minutes Per Chapter)
8. BUC 2 Report Pam Robertson
9. BUC 5 Report Sharon Cunningham
10. BUC 7 Report Annel Martin
11. BUC 9 Report Rich McGee

* Could end earlier if all business is concluded

Links:

• CSUEU Board of Directors Meeting Agenda - March 2008 [Word format]
  
• About Closed Sessions for CSUEU Meetings (Unit 9 News)
• BUC 9 Agenda for March 2008 Meeting (Unit 9 News)
• Proposed Policy File Changes: Representation (Unit 9 News)
  
• March CSUEU Board of Directors Meeting: Response Deadline Friday (Unit 9 News)
• Sacramento Information for CSUEU Travelers (includes maps and information for this meeting site)
• Union Travel Tips for CSUEU Travelers