Agenda for Saturday Board of Directors Meeting

The CSUEU Board of Directors is meeting tomorrow, August 8, in Sacramento for the Board of Directors Orientation required by the policy file. Here are the agenda items:

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CSUEU Board of Directors Retreat

August 8, 2009
10 a.m. to 5 p.m.

1. Roll call       Ronnie Grant
2. Board Orientation       Nancy Yamada
3. Procedures for Travel Expenses and Union Leave       Kelly Tapia & Dayna Ramos
4. Meeting Dates for 2009 & 2010       Pat Gantt & Loretta Sevaaetasi
5. Strategic Planning Workshop       Eric Douglas

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Policy File Extract

Here's the CSUEU Policy File extract on the Board of Directors orientation:

DIVISION 13: TRAINING AND ORIENTATION (BD 41/04/08)

1300.00 BOARD OF DIRECTORS ORIENTATION (BD 41/04/08)

At the first Board of Directors meeting after the election of a new Board of Directors, the President shall convene an orientation meeting of all Board of Directors members, to review the following: (BD 41/04/08)

(a)   Duties and Fiduciary responsibilities of Board of Directors; (BD 41/04/08)

(b)   Procedures for travel expenses and union leave; (BD 41/04/08)

(c)   Status of programs within the CSUEU; and (BD 41/04/08)

(d)   A calendar of meetings. (BD 41/04/08)

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Links

• Agenda for August 8, 2009 Board of Directors meeting [Word format]
• CSUEU Policy File adopted June 2009 (CSUEU) [Word file]