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 CSUEU Board of Directors Agenda
 
March 26-28, 2010

Holiday Inn Capitol Plaza
300 J St.
Sacramento, CA 95814
(916) 446-0100
 
Nearest Medical Facility:
Sutter General Hospital, 2801 “L” Street
Sacramento, CA 95814 
(916) 454-2222
 
Saturday – March 27, 2010
 
8 to 10 a.m.: BUC 2 Meeting – City View, 16th Floor
8 to 10 a.m.: BUC 5 Meeting – River View, 16th Floor 

10 a.m. to 5 p.m.: CSUEU Board of Directors Meeting – California Room, 1st Floor 
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
 
11:30 a.m. to 12 p.m.: Guest Speaker: Michael Perri
 
Reports:
1.  President’s Report Pat Gantt
2.  CSUEU Chief of Staff Report Phillip Coonley
3.  Bargaining Report Russell Kilday-Hicks
 
New Business:
1. Policy File (PF) Committee Recommended Changes
     Appendix A - Definition
     Division 401.3 - Closed Session Optional
     Division 601 - Elections
     Division 1205 - Representation Committee
2. State Budget and Layoff Reports, Pat Gantt
 
5:30-7 p.m.: BUC7 Meeting – River View, 16th Floor
5:30-7 p.m.: BUC9 Meeting – Placer, 2nd Floor

Sunday – March 28, 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  – March 25th

Monterey – 2nd Floor

 

9 a.m.

 

12 p.m.

 

 

Statewide Officers & Committee/BUC Chairs

 

Thursday  – March 25th

Monterey – 2nd Floor

 

1 p.m.

 

5 p.m.

 

 

Finance

 

Friday  – March 26th

City View – 16th Floor

 

9 a.m.

 

4:30 p.m.

 

 

Bargaining Team Meeting

(closed session)

 

Friday  – March 26th

River View – 16th Floor

 

9 a.m.

 

12 p.m.

 

 

Policy File

 

Friday  – March 26th

Monterey – 2nd Floor

 

10 a.m.

 

4:30 p.m.

 

 

Legislative

 

Friday  – March 26th

Balboa – 16th Floor

 

10 a.m.

 

2 p.m.

 

 

Classification

 

Friday  – March 26th

John Q Ballroom – 16th Floor

 

1 p.m.

 

4:30 p.m.

 

 

Communications

 

Friday  – March 26th

Fresno – 1st Floor

 

1 p.m.

 

4:30 p.m.

 

 

Board Training/Meeting

(closed session)

 

Friday  – March 26th

California Ballroom – 1st Floor

 

6 p.m.

 

10 p.m.

 

 

BUC 2

 

Saturday  – March 27th

City View – 16th Floor

 

8 a.m.

 

10 a.m.

 

 

BUC 5

 

Saturday  – March 27th

River View – 16th Floor

 

8 a.m.

 

10 a.m.

 

 

Board Meeting Day #1

(open session)

 

Saturday  – March 27th

California Ballroom – 1st Floor

 

10 a.m.

 

5 p.m.

 

 

BUC 7

 

Saturday  – March 27th

River View – 16th Floor

 

5:30 p.m.

 

7:30 p.m.

 

 

BUC 9

 

Saturday  – March 27th

Placer – 2nd Floor

 

5:30 p.m.

 

7:30 p.m.

 

 

CSUEU Chapter Presidents Caucus

 

Sunday  – March 28th

California Ballroom – 1st Floor

 

8 a.m.

 

10 a.m.

 

 

Board Meeting Day #2

(open session)

 

Sunday – March 28th

California Ballroom – 1st Floor

 

10 a.m.

 

4 p.m.

(Could End Earlier)

 

 
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