CSUEU Board of Directors Agenda
June 26-28, 2009
Westin San Francisco Airport
1 Old Bayshore Highway
Millbrae, California 94030
Nearest Medical Facility:
Mills Peninsula Hospital
1783 El Camino Road
Burlingame, CA 94010
650/696-5400
Friday – June 26, 2009
CSUEU CLOSED – Ballroom/Sequoia Entrance -- 7 to 9 p.m.
1. CLOSED Session – CSUEU BOD Members Only
Saturday – June 27, 2009
CSUEU Board Meeting - Ballroom/Sequoia Entrance -- 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 Administrator -- Written Report to be Distributed
3. Bargaining Report -- Dennis Dillon
4. Finance Committee Report -- Lori Williams
5. Distribution of Other Standing Committee Reports -- Various (see the "Committee Meetings" section below for links to these reports)
New Business:
1. Policy File Committee Action Items -- Christine Thomas
Motion to adopt amendments to Bylaws Article 5 and Policy File Divisions 3, 5 and 12.
Sunday – June 28, 2009
CSUEU Breakfast Buffet – Bayshore Ballroom -- 8 to 9 a.m. (or until food is gone)
CSUEU Statewide Elections – Ballroom/Sequoia Entrance -- 9 a.m. to 4 p.m.*
CSUEU Lunch Buffet – Bayshore Ballroom -- 12:30 p.m. (depends on election process)
Please Note that meals are for CSUEU funded attendees only and will require a meal ticket.
* Could end earlier if all business is concluded