CSUEU BOD Schedule
March 8-11, 2012
Holiday Inn San Diego on the Bay
1355 North Harbor Drive
San Diego, CA 92101
(619) 232-3861
Nearest Medical Facilities:
Sharp Coronado Hospital
250 Prospect Place, Coronado 92118
(619) 522-3600
Kaiser Permanente
4647 Zion Avenue, San Diego 92120
(619) 528-5000
Saturday – March 10, 2012
BUC 2 Meeting – Embarcadero 8 to 10 a.m.
BUC 5 Meeting – West Coast 8 to 10 a.m.
CSUEU Board of Directors Meeting – Pacific CD - 10 a.m. to 5 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
5. Teleconferences and Meetings - Rolls & Minutes
Reports:
1. President’s Report Pat Gantt
2. CSUEU Headquarters Report Phillip Coonley
3. Bargaining Report Russell Kilday-Hicks
4. Organizing Report Joseph Dobzynski
New Business:
1. Policy File & Bylaw Changes Policy File Committee
• Division 4: Meetings: 402.00 Agendas
• Division 1205.00 Representation Committee: 1205.02 Composition
• SEIU International Convention Delegates: BYLAWS Article 5 (Corporate Governance), Section 5.4 General Council Delegates, and PF Division 601.06: Elections
• Divisions 303.03 (Bargaining Unit Council) & 601.03 (Terms of Office)
• Division 603.00 Bargaining Unit Council Vacancies, 603.02 Bargaining Unit Council
2. Interest Group Support - Discussion Pat Gantt
BUC 7 Meeting – Embarcadero 5:30 to 7:30 p.m.
BUC 9 Meeting – West Coast 5:30 to 7:30 p.m.
Sunday – March 11, 2012
CSUEU Chapter Presidents Caucus – Pacific CD - 8 to 10 a.m.
CSUEU BOD Reconvenes – Pacific CD - 10 a.m. to 4 p.m.*
Reports:
1. Finance Committee Report Loretta Seva’aetasi
2. Chapter Report (each chapter president will get 2 minutes) Chapter Presidents
3. Policy File Committee Report Steve Mottaz
4. Representation Committee Report Russell Kilday-Hicks
5. Organizing Committee Report Joseph Dobzynski
6. Legislative Committee Report Natalia Bremer
7. Communications Committee Report Ray Finnell
8. Technology Task Force Joseph Dobzynski
9. Classification Committee Report Nancy Kobata
10. BUC 2, 5, 7 & 9 Reports Tessy Reese, Sharon Cunningham, Michael Brandt and Alisandra Brewer
* Could end earlier if all business is concluded
Note: Meeting rooms are subject to change -- when in doubt, check the hotel meeting board
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Meetings
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Date and Location |
Start Time |
End Time |
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Statewide Officers
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Thursday – March 8
Embarcadero
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9 a.m.
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12 p.m.
|
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Officers & Comm./BUC Chairs
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Thursday – March 8
Embarcadero
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1 p.m.
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5 p.m.
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| All-Committee Meeting: Guests from SEIU International discuss working toward a brighter future for CSUEU, sharing information on how other SEIU locals have successfully and securely built strong programs and staff. |
Friday - March 9
Harborside
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9 a.m. |
11 a.m. |
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Representation
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Friday - March 9
West Coast
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11 a.m.
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1 p.m.
|
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Finance
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Friday - March 9
Embarcadero
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11 a.m.
|
5 p.m.
|
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Policy File
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Friday - March 9
Captains V
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10 a.m.
|
4 p.m.
|
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Legislative
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Friday - March 9
Captains IV
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10 a.m.
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3 p.m.
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Organizing
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Friday - March 9
Pacific A
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10 a.m.
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3 p.m.
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Classification
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Friday - March 9
Porthole
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1 p.m.
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5 p.m.
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Communications
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Friday - March 9
West Coast
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1 p.m.
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5 p.m.
|
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Board Meeting
(Closed Session)
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Friday - March 9
Pacific CD
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6 p.m.
|
9 p.m.
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BUC 2
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Saturday - March 10
Embarcadero
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8 a.m.
|
10 a.m.
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BUC 5
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Saturday - March 10
West Coast
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8 a.m.
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10 a.m.
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Board Meeting
(Open Session)
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Saturday - March 10
Pacific CD
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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 10
Embarcadero
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5:30 p.m.
|
7:30 p.m.
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BUC 9
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Saturday - March 10
West Coast
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5:30 p.m.
|
7:30 p.m.
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CSUEU Chapter Presidents Caucus
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Sunday - March 11
Pacific CD
|
8 a.m.
|
10 a.m.
|
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Board Meeting
(Open Session)
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Sunday - March 11
Pacific CD
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10 a.m.
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4 p.m.
(Could end earlier)
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