March 13-15, 2009
Crowne Plaza Redondo Beach
300 N. Harbor Drive, Redondo Beach, CA 90277
310/318-8888
Nearest Medical Facility:
Little Company of Mary
4101 Torrance Avenue, Torrance, CA 90503
310/540-7676
Friday – March 13, 2009
Seascape Ballroom 1st Floor 7 to 9 p.m.
1. CLOSED Session - CSUEU BOD Members Only
Saturday – March 14, 2009
BUC 2 Meeting - Esplanade Room 1st Floor 8 to 9:30 a.m.
BUC 5 Meeting - Ocean Room 1st Floor 8 to 9:30 a.m.
CSUEU Board of Directors Meeting - Peninsula/Pacific 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
|
Special Guest Speaker:
Conflict Resolution Jean DeCosta – Time Certain 10 a.m. to 12 p.m.
Discussion Forums
1. CSUEU Webpage Presentation John Watson/Steve Aunan
BUC 7 Meeting - Redondo Salon 1 – 1st Floor 5:15 to 7:15 p.m.
BUC 9 Meeting - Redondo 2 & 3 - 1st Floor 5:15 to 7:15 p.m.
Sunday – March 16, 2009
CSUEU Breakfast Buffet - Seascape Ballroom 8 to 9 a.m. (or until food is gone-arrive early)
CSUEU Council Reconvenes in Peninsula/Pacific Room 1st Floor Room
9 a.m. to 5 p.m.*
Reports
|
1.
|
Classification Committee Report
|
Nancy Kobata
|
|
2.
|
Policy File Committee Report
|
Christine Thomas
|
|
3.
|
Communications Committee Report
|
Russell Kilday-Hicks
|
|
4.
|
Representation Committee Report
|
Dennis Dillon
|
|
5.
|
Organizing Committee Report
|
Ronnie Grant
|
|
6.
|
Legislative Committee Report
|
Natalia Bremer
|
|
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
Schedule of Meetings
|
Meetings
|
Date & Location
|
Start Time
|
End Time
|
|
Representation
|
Friday – March 13th
Redondo Salon 3
|
9 a.m.
|
12 p.m.
|
|
Finance
|
Friday – March 13th
Palos Verdes
|
9 a.m.
|
5 p.m.
|
|
Policy File
|
Friday – March 13th
Esplanade
|
10 a.m.
|
5 p.m.
|
|
Legislative
|
Friday – March 13th
Executive Board Room
|
9 a.m.
|
5 p.m.
|
|
Classification
|
Friday – March 13th
Ocean
|
1 p.m.
|
5 p.m.
|
|
Organizing
|
Friday – March 13th
Catalina
|
1 p.m.
|
5 p.m.
|
|
Communications
|
Friday – March 13th
Mezzanine
|
3 p.m.
|
6 p.m.
|
|
Board Meeting
(closed session)
|
Friday – March 13th
Seascape Ballroom
|
7 p.m.
|
9 p.m.
|
|
BUC 2
|
Saturday – March 14th
Esplanade
|
8 a.m.
|
9:30 a.m.
|
|
BUC 5
|
Saturday – March 14th
Ocean
|
8 a.m.
|
9:30 a.m.
|
|
Board Meeting Day #1
(open session)
|
Saturday – March 14th
Peninsula/Pacific
|
10 a.m.
|
5 p.m.
|
|
BUC 7
|
Saturday – March 14th
Redondo Salon 1
|
5:15 p.m.
|
7:15 p.m.
|
|
BUC 9
|
Saturday – March 14th
Redondo 2 & 3
|
5:15 p.m.
|
7:15 p.m.
|
|
Breakfast Buffet
|
Sunday – March 15th
Seascape Ballroom
|
8 to 9 a.m.
(Or until gone, get there early!)
|
|
Board Meeting Day #2
(open session)
|
Sunday – March 15th
Peninsula/Pacific
|
9 a.m.
|
5 p.m.
(Could End Earlier)
|