Thursday, June 19, 2008

Board of Directors Agenda for June 20-22 Meeting

Here's the agenda for the CSUEU Board of Directors meeting this weekend:

June 20-22, 2008

Crowne Plaza Redondo Beach
300 N. Harbor Drive, Redondo Beach, CA 90277
310/318-8888

Friday – June 20, 2008

CSUEU CLOSED – Peninsula/Pacific Room 1st Floor
50608.CLOSED Session – CSUEU BOD Members Only
7 to 9 p.m.

Saturday – June 21, 2008

BUC 2 Meeting – Esplanade Room8 to 9:30 a.m.
BUC 5 Meeting – Ocean Room8 to 9:30 a.m.
CSUEU Board of Directors Meeting – Peninsula/Pacific Room 1st Floor10 a.m. to 5:30 p.m.
1. Pledge of AllegianceRonnie Grant
2. Roll CallDayna Ramos
3. Announcements and IntroductionsPat Gantt
4. Approval of Previous Meeting’s MinutesPat Gantt
5. Building Effective Unions WorkshopPaul F. Clark
Reports:
1. President’s ReportPat Gantt
2. CSUEU Chief of StaffPhillip Coonley
3. Bargaining ReportDennis Dillon
4. CSUEU Committee on the Future ReportLori Williams
5. Finance Committee ReportLori Williams
BUC 7 Meeting – Esplanade Room5:45 to 7:30 p.m.
BUC 9 Meeting – Ocean Room5:45 to 7:30 p.m.

Sunday – June 22, 2008

CSUEU Breakfast Buffet – Seascape Ballroom8 to 9 a.m. (or until food is gone-arrive early)
CSUEU Council Reconvenes in Peninsula/Pacific Room 1st Floor Room9 a.m. to 5 p.m.*
New Business:
1. Auditor’s ReportCSEA Auditors
Reports:
1. Classification Committee ReportNancy Kobata
2. Policy File Committee ReportJay Jimenez
3. Communication Committee ReportRussell Kilday-Hicks
4. Representation Committee ReportDennis Dillon
5. Organizing Committee ReportRonnie Grant
6. Legislative Committee ReportVicky McLeod
7. Chapter Reports (Limit 2 Minutes Per Chapter)
8. BUC 2 ReportPam Robertson
9. BUC 5 ReportSharon Cunningham
10. BUC 7 ReportAnnel Martin
11. BUC 9 ReportRich McGee
* Could end earlier if all business is concluded

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