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. 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
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.
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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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Statewide Officers Meeting
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Thursday – March 25th
Monterey – 2nd Floor
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9 a.m.
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12 p.m.
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Statewide Officers & Committee/BUC Chairs
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Thursday – March 25th
Monterey – 2nd Floor
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1 p.m.
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5 p.m.
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Finance
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Friday – March 26th
City View – 16th Floor
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9 a.m.
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4:30 p.m.
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Bargaining Team Meeting
(closed session)
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Friday – March 26th
River View – 16th Floor
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9 a.m.
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12 p.m.
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Policy File
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Friday – March 26th
Monterey – 2nd Floor
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10 a.m.
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4:30 p.m.
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Legislative
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Friday – March 26th
Balboa – 16th Floor
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10 a.m.
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2 p.m.
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Classification
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Friday – March 26th
John Q Ballroom – 16th Floor
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1 p.m.
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4:30 p.m.
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Communications
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Friday – March 26th
Fresno – 1st Floor
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1 p.m.
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4:30 p.m.
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Board Training/Meeting
(closed session)
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Friday – March 26th
California Ballroom – 1st Floor
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6 p.m.
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10 p.m.
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BUC 2
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Saturday – March 27th
City View – 16th Floor
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8 a.m.
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10 a.m.
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BUC 5
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Saturday – March 27th
River View – 16th Floor
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8 a.m.
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10 a.m.
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Board Meeting Day #1
(open session)
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Saturday – March 27th
California Ballroom – 1st Floor
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10 a.m.
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5 p.m.
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BUC 7
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Saturday – March 27th
River View – 16th Floor
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5:30 p.m.
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7:30 p.m.
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BUC 9
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Saturday – March 27th
Placer – 2nd Floor
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5:30 p.m.
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7:30 p.m.
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CSUEU Chapter Presidents Caucus
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Sunday – March 28th
California Ballroom – 1st Floor
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8 a.m.
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10 a.m.
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Board Meeting Day #2
(open session)
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Sunday – March 28th
California Ballroom – 1st Floor
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10 a.m.
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4 p.m.
(Could End Earlier)
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