CSUEU Board of Directors
Meeting Agenda
June 29-July 1, 2012

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

Saturday, June 30

BUC 2 Meeting – Chestnut, 2nd Floor                                              8 to 10 a.m.
BUC 5 Meeting – Cedar, 2nd Floor                                                  8 to 10 a.m.
BUC 7 Meeting – Cottonwood, 2nd Floor                                         8 to 10 a.m.
BUC 9 Meeting – Cherry, 2nd Floor                                                 8 to 10 a.m.
President’s Caucus – Westin Ballroom, 1st Floor                            8 to 10 a.m.

CSUEU Board of Directors Meeting – Westin Ballroom, 1st Floor   10 a.m. to 4 p.m.

1. Pledge of Allegiance                                                                    Loretta Sevaàetasi
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 Headquarters Report                                                       Pat Gantt
3. Bargaining Report                                                                       Russell Kilday-Hicks
4. Organizing Report                                                                       Joseph Dobzynski

New Business:

1. Policy File & Bylaw Changes                                                      Policy File Committee 
                a. BYLAWS Article 5 (Corporate Governance), CSEA Board Seats 
                b. 210.00 Member Special Interest Groups 
                c. Division 6: CSUEU Procedures, 601.00 Elections - 601.03 Terms of Office, and 601.06 Elections  

Reports:

1. Finance Committee Report                                                        Loretta Seva’aetasi
2. Policy File Committee Report                                                    Steve Mottaz
3. Representation Committee Report                                             Russell Kilday-Hicks
4. Organizing Committee Report                                                   Joseph Dobzynski
5. Legislative Committee Report                                                    Andrew Coile
6. Communications Committee Report                                          Ray Finnell
7. Technology Task Force                                                            Joseph Dobzynski
8. Classification Committee Report                                               Nancy Kobata
9. BUC 2, 5, 7 & 9 Reports                                                          Tessy Reese, Sharon Cunningham, Michael Brandt,  
                                                                                                 Rich McGee

Statewide Elections Open Nomination Period – Westin Ballroom, 1st Floor 4 to 4:30 p.m. 

CSUEU Elections Meeting & Dinner – Westin Ballroom            6 to 10 p.m.

Sunday, July 1, 2012

Breakfast Buffet – Westin Ballroom, 1st Floor     8 to 9 a.m. (or until food is gone)

Statewide Elections – Westin Ballroom, 1st Floor                    9 a.m. to 3 p.m.*

Lunch Buffet – Westin Ballroom, 1st Floor                              12:30 p.m. (depends on election process)

Statewide BUC Elections – see below                                     Tentative – 1 to 4 p.m.

BU 2: Cottonwood, 2nd Floor
BU 5: Oak, 1st Floor
BU 7: Laurel, 1st Floor
BU 9: Cypress, 2nd Floor

Bargaining Team – Westin Ballroom                                       4 to 5 p.m.

Please note that provided meals are for CSUEU-funded attendees only.
 
*Could end earlier if all business is concluded

The schedule below is tentative and could change. When in doubt, consult the hotel event board.