Executive Board Meeting - February 2-3, 2008, Los Angeles
The February meeting of the Executive Board of the Coalition of University Employees will be held on Saturday and Sunday, February 2-3, 2008.
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
SATURDAY, FEBRUARY 2, 2008 - (8:45 a.m. - 5:30 p.m.)
I. ROLL CALL -- 5 minutes -- Zen Perez (8:45-8:50 AM)
II. CONSENT CALENDAR ITEMS (if any) -- 20 minutes (8:50-9:10 AM)
III. PROCEDURE TO FILL VACANT BOARD SEATS -- 20 minutes (9:10-9:30 AM) -- Diana Almaraz, Chair
(Jen Smith to lead discussion)
IV. UPDATE ON AUDITOR SELECTION -- 20 minutes (9:30-9:50 AM) -- Teri Gardner, Chair
(Mary Higgins to lead discussion)
V. UPDATE ON STAYWELL PROGRAM -- 55 minutes (9:50-10:45 AM) -- Claudia Horning, Chair
(Amatullah Alaji-Sabrie to lead discussion)
BREAK-15 minutes (10:45-11:00 AM)
VI. CONTINUE (if necessary) UPDATE ON STAYWELL PROGRAM -- 45 minutes (11:00-11:45 AM) -- Claudia Horning, Chair
(Amatullah Alajie-Sabrie to lead discussion)
VII. ADDITIONAL CUE/LWU BARGAINING ISSUES -- 30 minutes (11:45-12:30 PM) -- Sandy Oberlies, Chair
(Melinda Gandara and team to lead discussion)
LUNCH - 60 minutes (12:30-1:30 PM)
VIII. CUE BARGAINING/PENSION BARGAINING UPDATE/CHCC/MEDICAL BENEFITS/JCC UPDATE -- 90 minutes (1:30-3:00 PM) -- Debbie Ceder, Chair
(Amatullah Alajie-Sabrie to lead discussion)
IX. CUE/LWU LABOR MANAGEMENT COMMITTEE MEETING/BENEFITS UPDATE -- 45 minutes (3:00-3:45 PM) -- Lynn Kelly, Chair
(Claudia Horning/Jen Smith/Amatullah Alaji-Sabrie to lead discussion)
BREAK -- 15 minutes (3:45-4:00 PM)
X. LWU MINIMUM WAGE -- 45 minutes (4:00-4:45 PM) -- Judy Sweeney, Chair
(Claudia Horning to lead discussion)
XI. CLOSED SESSION -- 45 minutes (4:45-5:30 PM) -- Dianna Sahhar, Chair
(Jen Smith to lead discussion)
FLIGHT SCHEDULE AND QUORUM CHECK/TIME ON SUNDAY'S AGENDA TO CHECK OUT OF HOTEL AT 10:30-11:15 AM
SUNDAY, FEBRUARY 3, 2008 (8:30 a.m. - 3:00 p.m.)
I. ROLL CALL -- 5 minutes -- Zen Perez (8:30-8:55 AM)
II. CHIEF STEWARD'S/LEGISLATIVE COMMITTEE REPORT -- 115 minutes (8:35-10:30 AM) -- Melinda Gandara, Chair
(Mary Higgins/Dorthea Stewart to lead discussion)
BREAK -- 45 minutes (10:30-11:15 AM) CHECK OUT OF HOTEL ROOMS
III. CONTINUE (if necessary) CHIEF STEWARD'S/LEGISLATIVE COMMITTEE REPORT -- 45 minutes (11:15-12:00 Noon) -- Melinda Gandara, Chair
(Mary Higgins/Dorthea Stewart to lead discussion)
LUNCH -- 60 minutes (12:00-1:00 PM)
IV. BRAINSTORM FOR STATEWIDE CAMPAIGN FOR NEXT BARGAINING CONTRACT -- 90 minutes (1:00-2:30 PM) -- Amatullah Alaji-Sabrie, Chair
(Jen Smith to lead discussion)
V. ACTION ITEMS / IMPLEMENTATION PRECEDURES FROM BOARD MOTIONS AT THIS MEETING