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 CSUEU BOD
 

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

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

 
  Print   
 Committee Meetings
 

 Meetings

Date & Location

Start Time

End Time

CSUEU Office

Wednesday-Sunday, June 24-28
Magnolia Room, 1st Floor 

 Various

 Various

Officers Meeting

Thursday, June 25
Chestnut, 2nd Floor
9 a.m. 1 p.m.

Officers + Chairs Meeting

Thursday, June 25
Chestnut, 2nd Floor
1 p.m. 5 p.m.

Representation agenda
Committee report

Friday - Cypress, 2nd Floor

9 a.m.

12 p.m. 

Finance agenda
Committee report

Friday - Cherry, 2nd Floor

9 a.m.

1 p.m. 

CSUEU Meeting Room for IT training

Friday - Camelia, 2nd Floor 10 a.m. 5 p.m.

Policy File agenda

Friday - Hickory/Hawthorne, 1st Floor

10 a.m.

5 p.m.

Legislative
Committee Report

Friday - San Bruno, 3rd Floor

1 p.m.

5 p.m.

Classification agenda
Committee Report

Friday - Chestnut, 2nd Floor

1 p.m.

5 p.m.

Organizing
Committee Report

Friday - Cedar, 2nd Floor

1 p.m.

5 p.m.

Treasurer's Training

Friday - Aspen, 1st Floor 2 p.m. 4 p.m.

Communications agenda
Committee Report

Friday - Cottonwood, 2nd Floor

2 p.m.

5:30 p.m. 

Board Meeting
Closed Session
Friday - Westin Ballroom, 1st Floor 7 p.m. 9 p.m.

BUC 2 agenda
Report

Saturday - Chestnut, 2nd Floor

8 a.m.

9:30 a.m. 

BUC 5 agenda
Report

Saturday - Cedar, 2nd Floor

8 a.m.

9:30 a.m.

BUC 7 agenda
Report

Saturday - Laurel, 1st Floor

5:30 p.m.

7 p.m. 

BUC 9 agenda
Report

Saturday - Oak, 1st Floor

5:30 p.m.

7 p.m. 

Breakfast Buffet 
(for CSUEU-funded attendees only)

Sunday - Bayshore Ballroom, 1st Floor 8 a.m. 9 a.m. or until gone--get there early!

CSUEU Statewide Elections
(open session)

Sunday
BOD Reconvenes:
Westin Ballroom, 1st Floor
Voting Rooms:
Poplar and Hickory/Hawthorne, 1st Floor
9 a.m. 5 p.m.

Lunch Buffet
(for CSUEU-funded attendees only) 

Sunday - Bayshore Ballroom, 1st Floor

 12:30 p.m. 1:30 p.m.

BUC 2 Voting

Sunday - Chestnut, 2nd Floor

1:30 p.m. 4 p.m.

BUC 5 Voting

Sunday - Cedar, 2nd Floor 1:30 p.m. 4 p.m.

BUC7 Voting

Sunday - Laurel, 1st Floor 1:30 p.m. 4 p.m.

BUC 9 Voting

Sunday - Oak, 1st Floor 1:30 p.m. 4 p.m.

 Meetings

Date & Location

Start Time

End Time

CSUEU Office

Wednesday-Sunday, June 24-28
Magnolia Room, 1st Floor 

 Various

 Various

Officers Meeting

Thursday, June 25
Chestnut, 2nd Floor
9 a.m. 1 p.m.

Officers + Chairs Meeting

Thursday, June 25
Chestnut, 2nd Floor
1 p.m. 5 p.m.

Representation agenda
Committee report

Friday - Cypress, 2nd Floor

9 a.m.

12 p.m. 

Finance agenda
Committee report

Friday - Cherry, 2nd Floor

9 a.m.

1 p.m. 

CSUEU Meeting Room for IT training

Friday - Camelia, 2nd Floor 10 a.m. 5 p.m.

Policy File agenda

Friday - Hickory/Hawthorne, 1st Floor

10 a.m.

5 p.m.

Legislative
Committee Report

Friday - San Bruno, 3rd Floor

1 p.m.

5 p.m.

Classification agenda
Committee Report

Friday - Chestnut, 2nd Floor

1 p.m.

5 p.m.

Organizing
Committee Report

Friday - Cedar, 2nd Floor

1 p.m.

5 p.m.

Treasurer's Training

Friday - Aspen, 1st Floor 2 p.m. 4 p.m.

Communications agenda
Committee Report

Friday - Cottonwood, 2nd Floor

2 p.m.

5:30 p.m. 

Board Meeting
Closed Session
Friday - Westin Ballroom, 1st Floor 7 p.m. 9 p.m.

BUC 2 agenda
Report

Saturday - Chestnut, 2nd Floor

8 a.m.

9:30 a.m. 

BUC 5 agenda
Report

Saturday - Cedar, 2nd Floor

8 a.m.

9:30 a.m.

BUC 7 agenda
Report

Saturday - Laurel, 1st Floor

5:30 p.m.

7 p.m. 

BUC 9 agenda
Report

Saturday - Oak, 1st Floor

5:30 p.m.

7 p.m. 

Breakfast Buffet 
(for CSUEU-funded attendees only)

Sunday - Bayshore Ballroom, 1st Floor 8 a.m. 9 a.m. or until gone--get there early!

CSUEU Statewide Elections
(open session)

Sunday
BOD Reconvenes:
Westin Ballroom, 1st Floor
Voting Rooms:
Poplar and Hickory/Hawthorne, 1st Floor
9 a.m. 5 p.m.

Lunch Buffet
(for CSUEU-funded attendees only) 

Sunday - Bayshore Ballroom, 1st Floor

 12:30 p.m. 1:30 p.m.

BUC 2 Voting

Sunday - Chestnut, 2nd Floor

1:30 p.m. 4 p.m.

BUC 5 Voting

Sunday - Cedar, 2nd Floor 1:30 p.m. 4 p.m.

BUC7 Voting

Sunday - Laurel, 1st Floor 1:30 p.m. 4 p.m.

BUC 9 Voting

Sunday - Oak, 1st Floor 1:30 p.m. 4 p.m.
 
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