Executive Board Meeting - January 20, 2007, Los Angeles
The Executive Board of the Coalition of University Employees will meet in special session on Saturday, January 20, 2007 to address a very few urgent matters.
The meeting will be held at the
Crowne Plaza Hotel Los Angeles Airport. This meeting is open to all members, and members are encouraged to attend.
The Hotel
Crowne Plaza Hotel Los Angeles Airport
5985 Century Boulevard
Los Angeles, CA 90045
Reservations: (800) 972-2576
Phone: (310) 642-7500
Fax: (310) 417-3608
Driving directions
Complimentary Shuttle service to and from Los Angeles Airport.
From the East: Follow Santa Monica Freeway (10) West to the San Diego Freeway (405)
South exit at Century Blvd. and turn right.
From the West: From the Los Angeles International aiport, follow Century Blvd. 1/2 mile East.
From the North or the South: Follow the San Diego Freeway (405) South to Century Blvd. exit.
DRAFT AGENDA
I. ROLL CALL -- 5 minutes -- Billie Buchanan
II. APPROVAL OF AGENDA -- 5 minutes -- Jen Smith
III. APPROVAL OF MINUTES -- 10 minutes -- Jen Smith
IV. CONSENT CALENDAR ITEMS (if any) -- 20 minutes -- Jen Smith
V. ELECTION CHALLENGE COMMITTEE REPORT -- 60 minutes -- Debbie Ceder, Chair
(Melinda Gandara to lead discussion)
BREAK-15 minutes
VI. PENSION BARGAINING REPORT -- 60 minutes -- Judy Sweeney, Chair
(Amatullah Alajie-Sabrie to lead discussion)
LUNCH - 45 minutes (Sandwich buffet)
VII. PENSION BARGAINING REPORT CONTINUES -- 30 minutes -- Judy Sweeney, Chair
(Amatullah Alajie-Sabrie to lead discussion)
VIII. FINANCIAL REPORT -- 60 minutes -- Laura Wynholds, Chair
(Debbie Ceder to lead discussion)
BREAK -- 15 minutes (if needed)
IX. FINANCIAL REPORT / CORRECTIVE ACTIONS -- 60 minutes -- Claudia Horning, Chair
(Jen Smith to lead discussion)
X. ACTION ITEMS / IMPLEMENTATION PROCEDURES FROM BOARD MOTIONS AT THIS MEETING