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 CSUEU Board of Directors Agenda
 
June 25-27, 2010
Grand Sierra Resort
2500 East 2nd Street
Reno, Nevada 89595
(800) 501-2651
  
Nearest Medical Facility:
Renown Regional Medical Center
1155 Mill St.
Reno, Nevada 89502
(775) 982-4100
 
Saturday – June 26, 2010
 
8 to 10 a.m.: BUC 2 Meeting
8 to 10 a.m.: BUC 5 Meeting

10 a.m. to 5 p.m.: CSUEU Board of Directors Meeting
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 Report Phillip Coonley
3.  Bargaining Report Russell Kilday-Hicks

New Business:
Policy File Committee recommended changes
 
5:30-7 p.m.: BUC7 Meeting
5:30-7 p.m.: BUC9 Meeting

Sunday – June 27, 2010
 
8 to 10 a.m.: CSUEU Chapter Presidents Caucus, California Room, 1st Floor
10 a.m. to 4 p.m.*: CSUEU Council Reconvenes in California Room 1st Floor 
 
Reports:

1.  Finance Committee Report, Loretta Seva'aetasi
2.  Policy File Committee Report, Christine Thomas 
3.  Classification Committee Report, Nancy Kobata
4.  Communication Committee Report, Ray Finnell
5.  Representation Committee Report, Russell Kilday-Hicks
6.  Organizing Committee Report, Ronnie Grant
7.  Legislative Committee Report, Natalia Bremer
8.  BUC 2, 5, 7 & 9 Reports: Tessy Reese, Sharon Cunningham, Michael Brandt and Rich McGee
 
* Could end earlier if all business is concluded
 
MEETING SCHEDULE
 
 When in doubt, please check the hotel’s reader board for any last-minute meeting room changes.
  

 

 Meetings
 
Date & Location
 
Start Time
 
End Time
 
Statewide Officers Meeting
 
Thursday – June 24th
Teton 1 (Mezzanine Level 3rd Floor) 
 
9 a.m.
 
12 p.m.
 
 
Statewide Officers & Committee/BUC Chairs
 
Thursday – June 24th
Teton 1 (Mezzanine Level 3rd Floor)
 
1 p.m.
 
5 p.m.
 
 
 
Friday – June 25th
Cascade 2 (Mezzanine Level 3rd Floor)
 
9 a.m.
 
4:30 p.m.
 
 
Friday, June 25 Cascade 1
 
9 a.m.
 
12 p.m. 
 
 
Friday – June 25th
Ruby 1 (Mezzanine Level 3rd Floor)
 
10 a.m.
 
4:30 p.m.
 
 
 
Friday – June 25th
Ruby 2 (Mezzanine Level 3rd Floor)
 
10 a.m.
 
2 p.m.
 


Organizing


Friday – June 25th
Teton 1 (Mezzanine Level 3rd Floor)

10 a.m.

2 p.m.
 
 
Friday – June 25th
Teton 2 (Mezzanine Level 3rd Floor)
 
1 p.m.
 
4:30 p.m.
 
 
 
Friday – June 25th
Sierra 2 (Mezzanine Level 3rd Floor)
 
1 p.m.
 
4:30 p.m.
 
 
Board Meeting
(closed session)
 
Friday – June 25th
Crystal Ballroom 1st Floor
 
6 p.m.
 
8 p.m.
 
 
 
Saturday – June 26th
Teton 1 (Mezzanine Level 3rd Floor)
 
8 a.m.
 
10 a.m.
 
 
 
Saturday – June 26th
Teton 2 (Mezzanine Level 3rd Floor)
 
8 a.m.
 
10 a.m.
 
 
Board Meeting Day #1
(open session)
 
Saturday – June 26th
Crystal Ballroom 1st Floor
 
10 a.m.
 
5 p.m.
 
 
 
Saturday – June 26th
Ruby (Mezzanine Level 3rd Floor)
 
5:30 p.m.
 
7:30 p.m.
 
 
 
Saturday – June 26th
Teton 1&2 (Mezzanine Level 3rd Floor)
 
5:30 p.m.
 
7:30 p.m.
 
 
CSUEU Chapter Presidents Caucus
 
Sunday – June 27th
Crystal Ballroom 1st Floor
 
8 a.m.
 
10 a.m.
 
 
Board Meeting Day #2
(open session)
 
Sunday – June 27th
Crystal Ballroom 1st Floor
 
10 a.m.
 
4 p.m.
(Could End Earlier)
 
   
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