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CSUEU Board of Directors Agenda, June 2014

 

 

Board of Directors Agenda

June 28-29, 2014

Location:
Holiday Inn Capitol Plaza
300 “J” Street, Sacramento, CA 95814

Nearest Medical Facility:
Sutter General Hospital
2801 L Street Sacramento, CA 95816
(916) 454-2222

Saturday – June 28, 2014

CSUEU Board of Directors Meeting – Fresno, El Dorado, Diablo, 1:30 to 5:30 p.m.

1. Pledge of Allegiance

Loretta Seva'aetasi

2. Roll Call

Dayna Ramos

3.2-2:15 p.m. Time Certain – GoToMeeting Demo

John Watson

4. Announcements and Introductions

Pat Gantt

5. Approval of Previous Meeting’s Minutes

Pat Gantt

6. Teleconference and Meetings

Pat Gantt

Reports:

1. President’s Report Pat Gantt
2. Headquarters’ Report Brian Lee

New Business:

1. New Membership ID Cards

2. Policy File & Bylaws Changes (Introduction) - Policy File Committee

  • Amendment - Bylaws 5.11(B)(4) Filling Vacancies
  • Amendment - PF 803.00 Lost-Time
  • Amendment - Bylaws 5.1(D)(4), PF 1201.04(I), 1210, PF Table of Contents, PF 1205.01
  • Amendment -  PF 1202.04, 1203.04, 1204.04, 1205.04, 1206.04, 1208.04, 1209.04

3. BOD Discussion: Chapter dissemination of communications from HQ - Policy File Committee

Sunday – June 29, 2014

Chapter Reports & BOD Breakfast Buffet – Fresno, El Dorado, Diablo

8 to 9 a.m.

President’s Caucus  – Fresno, El Dorado, Diablo

9 to 10 a.m.

10 a.m. Time Certain – Research Proposal

Tammara Sherman, CSUB

CSUEU BOD Reconvenes – Fresno, El Dorado, Diablo

10 a.m. to 4 p.m.*

NOTE:  Regarding order of reports listed below, this is not the final order for presenting reports  – order of reports will be determined by order in which committee/BUC report are received into HQ’s.

Reports:

  1. Classification Committee Report - Lori Williams
  2. Communications Committee Report - Debbie Blai
  3. BUC 2 - Tessy Reese
  4. Organizing Committee Report - Mike Geck
  5. BUC 9 - Rich McGee
  6. Policy File Committee Report - Steve Mottaz
  7. BUC 7 - John Orr
  8. Finance Committee Report - Loretta Seva'aetasi
  9. BUC 5 - Michael Chavez
  10. Legislative Committee Report - Kim Harrington
    ‚Äč     General Election Endorsement Recommendations
  11. Representation Committee & Bargaining Report - Alisandra Brewer

* Could end earlier if all business is concluded