Monday, August 31, 2009

CSEA Board of Directors Meets Thursday, September 3

The California State Employees Association (CSEA) Board of Directors meets Thursday, September 3, at the Westin Bonaventure Hotel (a.k.a. the General Council hotel) in Los Angeles. The agenda is available online. Here's a partial extract of the agenda:


  • Call to order on September 3, 2009, at 1:00 p.m. by President Dave Hart
  • Roll Call - Secretary-Treasurer David Okumura
  • Pledge of Allegiance - Vice President Donna Snodgrass
  • Communications - Secretary-Treasurer David Okumura
  • Report of Executive Session - Secretary-Treasurer David Okumura
  • Reading and Approval of Second 2009 Board of Directors Minutes - Secretary-Treasurer David Okumura
  • Report of Agenda Committee - Secretary-Treasurer David Okumura
  • Report of President
  • Report of Vice President
  • Report of Secretary-Treasurer
  • Staff Reports (If needed)

TIMES CERTAIN

Wednesday - September 2, 2009

2:00 p.m. - 5:00 p.m. Board Workshop (closed) - Beaudry B Room, Lobby Level
6:00 p.m. - 7:00 p.m. President's Reception (all welcome) - Huntington Suite, Floor 31

Thursday - September 3, 2009

9:00 a.m. - 11 :00 a.m. Board of Directors Executive Session (closed session) - Catalina Ballroom, Level 3
12:30 p.m. - 1:00 p.m. Board of Directors Agenda Committee (open session) - Catalina Ballroom, Level 3
1:00 p.m. - 3:00 p.m. Board of Directors Meeting (open session) - Catalina Ballroom, Level 3

BENEFITS ITEMS

  • BEN 1/09/3 (Donna Snodgrass) Group Term Life Insurance Plan - Anthem Life Insurance Company - Annual Review
  • BEN 2/09/3 (Donna Snodgrass) Group Ordinary Life Insurance Plan - Anthem Life Insurance Company - Annual Review
  • BEN 3/09/3 (Donna Snodgrass) Accidental Death and Dismemberment Insurance Plan - New York Life Insurance CompanyAnnual Review
  • BEN 4/09/3 (Donna Snodgrass) Disability Income Insurance Plans - (Short Term and Long Term) - New York Life Insurance Company - Annual Review
  • BEN 5/09/3 (Donna Snodgrass) Cancer Insurance Plans - Monumental Life Insurance Company - Annual Review
  • BEN 6/09/3 (Donna Snodgrass) Family Life Insurance Plan - American United Life Insurance Company - Annual Review
  • BEN 7/09/3 (Donna Snodgrass) Legal Plan - Legal Club of America - Annual Review
  • BEN 8/09/3 (Donna Snodgrass) Auto and Homeowners Insurance Plan - Unitrin Direct preferred insurance - Annual Review
  • BEN 9/09/3 (Donna Snodgrass) Emergency Assistance Plus Plan (EA+) - OnCall International- Annual Review
  • BEN 10/09/3 (Donna Snodgrass) 24PetWatch Pet Insurance Plan - Pethealth Incorporated - Annual Review
  • BEN 11/09/3 (Donna Snodgrass) Comprehensive Accidental Plan (CAP) - Hartford Life and Accident Insurance Company - Annual Review
  • BEN 12/09/3 (Donna Snodgrass) CalPERS Candidate Nights
  • BEN 13/09/3 (Donna Snodgrass) Increase Availability of CalPERS Proxy Votes

BYLAWS, POLICIES & PROCEDURES ITEMS

  • B&P 46/09/3 (Snodgrass) Definition of Membership
  • B&P 47/09/3 (Snodgrass) Resolutions Received by Electronic Means
  • B&P 48/09/3 Request to Reinstitute CalPERS Ombudsman

FISCAL ITEMS

  • FIS 8/09/3 (David Okumura) Adoption of 2008 CSEA Audit Report and Report to the Finance

INFORMATION ITEMS

  • A [Incomplete] - Disposition of Board Assignments
  • A-1 [Complete] - Disposition of Board Assignments
  • B - CSUEU Policy File
  • C - Corrections to the Report of the 64th General Council
  • D - Status of 2007 General Council Resolutions
  • E - Corrections to Part I: Bylaws 11/07

CSUEU is part of CSEA, one of 4 affiliates. We have 3 seats on the CSEA Board of Directors (CSEA Bylaws Article IV, Section 1, part a), filled by CSUEU's President, Vice President for Organizing, and Vice President for Finance (CSUEU Bylaws Section 5.1).

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