1. Chapter bylaws update

2. Board motion – combine executive officers duties from policy file and bylaws into bylaws

3. President’s Caucus – Joan

4. Legislative committee (1207.01(a))

5. 3-year vs. 2 year election cycle

6. Review grievance (division 608) and discipline (division 609) processes; compliance with CSEA?

7. Access to membership lists

8. Election process; effective date of office

9. Steward discipline process (division 9)

10. New groups on board, ex. Unit 12, Unit 13, Hornet Foundation

11. Past presidents serving on chapter e-boards; define ex-officio

12. Code of ethics for officers, chapter leadership, candidates for office

13. Strategic plan – should this be a requirement in policy or bylaws

14. Elections – tie votes; majority vs. plurality winner; when is the chief steward election held

 

Supporting Documents

Attachment 1 - Article 5: Corporate Governance

Attachment 2 - Division 3: CSUEU Purpose and Structure

Attachment 3 - Division 5: Finances

Attachment 4 - B&P

Agenda Item: Executive Officers' Duties