| Thursday, July 29, 2010
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| Home - Board Meetings - Board Meeting June 2009
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CSUEU BOD
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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
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Committee Meetings
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Meetings
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Date & Location
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Start Time
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End Time
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CSUEU Office
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Wednesday-Sunday, June 24-28
Magnolia Room, 1st Floor
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Various
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Various
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Officers Meeting
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Thursday, June 25
Chestnut, 2nd Floor |
9 a.m. |
1 p.m. |
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Officers + Chairs Meeting
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Thursday, June 25
Chestnut, 2nd Floor |
1 p.m. |
5 p.m. |
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Representation agenda
Committee report
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Friday - Cypress, 2nd Floor
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9 a.m.
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12 p.m.
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Finance agenda
Committee report
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Friday - Cherry, 2nd Floor
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9 a.m.
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1 p.m.
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CSUEU Meeting Room for IT training
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Friday - Camelia, 2nd Floor |
10 a.m. |
5 p.m. |
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Policy File agenda
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Friday - Hickory/Hawthorne, 1st Floor
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10 a.m.
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5 p.m.
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Legislative
Committee Report
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Friday - San Bruno, 3rd Floor
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1 p.m.
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5 p.m.
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Classification agenda
Committee Report
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Friday - Chestnut, 2nd Floor
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1 p.m.
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5 p.m.
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Organizing
Committee Report
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Friday - Cedar, 2nd Floor
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1 p.m.
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5 p.m.
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Treasurer's Training
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Friday - Aspen, 1st Floor |
2 p.m. |
4 p.m. |
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Communications agenda
Committee Report
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Friday - Cottonwood, 2nd Floor
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2 p.m.
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5:30 p.m.
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Board Meeting
Closed Session |
Friday - Westin Ballroom, 1st Floor |
7 p.m. |
9 p.m. |
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BUC 2 agenda
Report
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Saturday - Chestnut, 2nd Floor
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8 a.m.
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9:30 a.m.
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BUC 5 agenda
Report
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Saturday - Cedar, 2nd Floor
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8 a.m.
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9:30 a.m.
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BUC 7 agenda
Report
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Saturday - Laurel, 1st Floor
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5:30 p.m.
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7 p.m.
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BUC 9 agenda
Report
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Saturday - Oak, 1st Floor
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5:30 p.m.
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7 p.m.
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Breakfast Buffet
(for CSUEU-funded attendees only)
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Sunday - Bayshore Ballroom, 1st Floor |
8 a.m. |
9 a.m. or until gone--get there early! |
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CSUEU Statewide Elections
(open session)
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Sunday
BOD Reconvenes:
Westin Ballroom, 1st Floor
Voting Rooms:
Poplar and Hickory/Hawthorne, 1st Floor |
9 a.m. |
5 p.m. |
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Lunch Buffet
(for CSUEU-funded attendees only)
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Sunday - Bayshore Ballroom, 1st Floor
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12:30 p.m. |
1:30 p.m. |
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BUC 2 Voting
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Sunday - Chestnut, 2nd Floor
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1:30 p.m. |
4 p.m. |
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BUC 5 Voting
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Sunday - Cedar, 2nd Floor |
1:30 p.m. |
4 p.m. |
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BUC7 Voting
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Sunday - Laurel, 1st Floor |
1:30 p.m. |
4 p.m. |
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BUC 9 Voting
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Sunday - Oak, 1st Floor |
1:30 p.m. |
4 p.m. |
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Meetings
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Date & Location
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Start Time
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End Time
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CSUEU Office
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Wednesday-Sunday, June 24-28
Magnolia Room, 1st Floor
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Various
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Various
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Officers Meeting
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Thursday, June 25
Chestnut, 2nd Floor |
9 a.m. |
1 p.m. |
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Officers + Chairs Meeting
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Thursday, June 25
Chestnut, 2nd Floor |
1 p.m. |
5 p.m. |
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Representation agenda
Committee report
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Friday - Cypress, 2nd Floor
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9 a.m.
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12 p.m.
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Finance agenda
Committee report
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Friday - Cherry, 2nd Floor
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9 a.m.
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1 p.m.
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CSUEU Meeting Room for IT training
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Friday - Camelia, 2nd Floor |
10 a.m. |
5 p.m. |
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Policy File agenda
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Friday - Hickory/Hawthorne, 1st Floor
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10 a.m.
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5 p.m.
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Legislative
Committee Report
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Friday - San Bruno, 3rd Floor
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1 p.m.
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5 p.m.
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Classification agenda
Committee Report
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Friday - Chestnut, 2nd Floor
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1 p.m.
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5 p.m.
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Organizing
Committee Report
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Friday - Cedar, 2nd Floor
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1 p.m.
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5 p.m.
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Treasurer's Training
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Friday - Aspen, 1st Floor |
2 p.m. |
4 p.m. |
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Communications agenda
Committee Report
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Friday - Cottonwood, 2nd Floor
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2 p.m.
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5:30 p.m.
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Board Meeting
Closed Session |
Friday - Westin Ballroom, 1st Floor |
7 p.m. |
9 p.m. |
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BUC 2 agenda
Report
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Saturday - Chestnut, 2nd Floor
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8 a.m.
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9:30 a.m.
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BUC 5 agenda
Report
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Saturday - Cedar, 2nd Floor
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8 a.m.
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9:30 a.m.
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BUC 7 agenda
Report
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Saturday - Laurel, 1st Floor
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5:30 p.m.
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7 p.m.
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BUC 9 agenda
Report
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Saturday - Oak, 1st Floor
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5:30 p.m.
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7 p.m.
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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)
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Sunday - Bayshore Ballroom, 1st Floor
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12:30 p.m. |
1:30 p.m. |
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BUC 2 Voting
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Sunday - Chestnut, 2nd Floor
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1:30 p.m. |
4 p.m. |
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BUC 5 Voting
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Sunday - Cedar, 2nd Floor |
1:30 p.m. |
4 p.m. |
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BUC7 Voting
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Sunday - Laurel, 1st Floor |
1:30 p.m. |
4 p.m. |
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BUC 9 Voting
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Sunday - Oak, 1st Floor |
1:30 p.m. |
4 p.m. |
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Map and Driving Directions
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