CSUEU Board of Directors Agenda
November 6-7, 2010
Location:
Manhattan Beach Marriott
1400 Parkview Avenue, Manhattan Beach 90266
Nearest Medical Facility:
Providence Little Company of Mary Medical Center Torrance
4101 Torrance Boulevard • Torrance, California 90503 • (310) 540-7676
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Saturday – November 6, 2010
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BUC 2 Meeting – Room TBA 8 to 10 a.m.
BUC 5 Meeting – Room TBA 8 to 10 a.m.
CSUEU Board of Directors Meeting – Room TBA – 10 a.m. to 4 p.m.
1. Pledge of Allegiance -- Loretta Seva'aetasi
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 -- Phillip Coonley
3.
Bargaining Report -- Russell Kilday-Hicks
New Business:
1. Policy File (PF) Committee Recommended Changes
BUC 7 Meeting – Room TBA 4:30 to 6:30 p.m.
BUC 9 Meeting – Room TBA 4:30 to 6:30 p.m.
Christine Thomas Roast/Dinner* 7 p.m. to 12 a.m.
(* Note: CSUEU will fund all BOD, Finance Committee, staff, invited guests and any statewide BUC member whose meeting falls on Saturday. All other attendees will be chapter or self funded. If in doubt, please contact to Dayna Ramos. Event may end earlier as we’re still planning entertainment.)
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Sunday – November 7, 2010
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CSUEU Chapter Presidents Caucus – Room TBA 8 to 10 a.m.
CSUEU BOD Reconvenes – Room TBA 10 a.m. to 4 p.m.*
Chapter Web Site Presentation by Steve Aunan and John Watson 10 a.m.
Reports:
8. BUC
2,
5,
7 and
9 Reports -- Tessy Reese, Sharon Cunningham, Michael Brandt and Rich McGee
* Could end earlier if all business is concluded
Meetings
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Meetings
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Date
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Start Time
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End Time
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Statewide Officers
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Thursday – November 4
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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 – November 4
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1 p.m.
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5 p.m.
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Friday – November 5
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9 a.m.
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4:30 p.m.
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Friday – November 5
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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 – November 5
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9 a.m.
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4:30 p.m.
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Friday – November 5
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9 a.m.
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4:30 p.m.
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Friday – November 5
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10 a.m.
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2 p.m.
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Friday – November 5
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1 p.m.
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4:30 p.m.
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Friday – November 5
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1 p.m.
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4:30 p.m.
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Board Meeting
(Closed Session)
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Friday – November 5
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6 p.m.
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8 p.m.
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Saturday – November 6
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8 a.m.
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10 a.m.
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Saturday – November 6
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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 – November 6
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10 a.m.
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4 p.m.
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Saturday – November 6
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4:30 p.m.
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6:30 p.m.
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Saturday – November 6
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4:30 p.m.
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6:30 p.m.
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CSUEU Dinner and Roast
for Christine Thomas
(For BOD attendees & invited Guests – If unsure, please ask Dayna Ramos)
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Saturday – November 6
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7 p.m.
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12 a.m.
(Tentative end time – still scheduling entertainment – possible dancing – could end earlier)
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CSUEU Chapter Presidents Caucus
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Sunday – November 7
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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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Sunday – November 7
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10 a.m.
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4 p.m.
(Could end earlier)
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