Executive Board Meeting - February 10-11, 2007, Sacramento
The February meeting of the Executive Board of the Coalition of University Employees will be held on Saturday
and Sunday, February 10-11, 2007 at the
Radisson Hotel Sacramento.
This meeting is open to all members, and members are encouraged to attend.
Lunch will be served on Saturday and members are requested to RSVP as soon as possible to secure reservations.
Please reply to Jennifer Carrington as soon as possible if you would like hotel reservations (510) 845-3447.
The cutoff date for hotel rooms is January 13, 2007. The hotel is sold out that weekend so there will be no rooms available after we turn in the rooming list on January 12th so
please make your plans early.
The closest airport is Sacramento International. Please contact Jennifer if you will need a shuttle from the airport to the hotel as the hotel does not have a shuttle service. There is no charge for parking for hotel guests/meeting attendees.
The Hotel
Radisson Hotel Sacramento
500 Leisure Lane
Sacramento, CA 95815
Telephone: (916) 922-2020
Fax: (916) 920-7310
Driving directions to Radisson Hotel Sacramento
From Interstate 80 (Eastbound - from San Francisco)
- Take Interstate 80 East into Sacramento
- Take The Capital City Freeway (Business 80) East
- Exit at Exposition Boulevard (CAL EXPO)
- Turn Left onto Exposition Boulevard
- Turn Left onto Leisure Lane
- Guest Parking and Registration are located at the 2nd entrance
From Interstate 5 (From Stockton, Redding or Metro Airport)
- Take Interstate 5 into Sacramento
- Take The Capital City Freeway (Business 80) East
- Exit at Exposition Boulevard (CAL EXPO)
- Turn Left onto Exposition Boulevard
- Turn Left onto Leisure Lane
- Guest Parking and Registration are located at the 2nd entrance
From Highway 99 (Northbound - from Stockton)
- Take Highway 99 North into Sacramento
- Take The Capital City Freeway (Business 80) East
- Exit at Exposition Boulevard (CAL EXPO)
- Turn Left onto Exposition Boulevard
- Turn Left onto Leisure Lane
- Guest Parking and Registration are located at the 2nd entrance
Location of the meeting
The meeting will be held in the hotel.
DRAFT AGENDA
SATURDAY, FEBRUARY 10, 2007 - (8:30 a.m. - 5:30 p.m.)
I. CALL TO ORDER (Laura Wynholds or Judy Sweeney)
II. ROLL CALL-5 minutes - Billie Buchanan
III. APPROVAL OF AGENDA/ESTABLISH A TIME KEEPER - 5 minutes - (Laura Wynholds or Judy Sweeney)
IV. APPROVAL OF MINUTES - 10 minutes - (Laura Wynholds or Judy Sweeney)
V. CONSENT CALENDAR ITEMS (if any) - 10 minutes - (Laura Wynholds or Judy Sweeney)
VI. PENSION BARGAINING UPDATE / REPORT - 90 minutes - Claudia Horning, Chair
Amatullah Alajie-Sabrie to lead discussion
BREAK - 15 minutes
VII. LEGISLATIVE COMMITTEE REPORT - 45 minutes - Teri Gardner, Chair
Mary Higgins or Dorthea Stewart to lead discussion
LUNCH - 45 minutes
VIII. MEDIA COMMITTEE REPORT - 30 minutes - Lyn Kelly, Chair
Norah Foster to lead discussion
IX. ELECTION CHALLENGE COMMITTEE REPORT - 90 minutes - Jen Smith, Chair
Melinda Gandara to lead discussion
BREAK - 15 minutes
X. LWU BENEFIT UPDATE - 45 minutes - Mary Higgins, Chair
Claudia Horning to lead discussion
XI. BUCKBERG VS. LOCAL #4 UPDATE - 30 minutes - Laura Wynholds, Chair
Claudia Horning to lead discussion
SUNDAY, FEBRUARY 11, 2007 (8:30 a.m. - 3:00 p.m.)
I. FINANCE COMMITTEE REPORT - 120 minutes - Amatullah Alajie-Sabrie, Chair
Jen Smith or chair of committee to lead discussion
BREAK - 15 minutes
II. STATEWIDE COMMITTEE REPORTS - 45 minutes - Kathi Young, Chair
a. Campaign
b. Elections Procedures
c. Literature
d. Membership
e. Newsletter
f. Reclass
g. Web Design/Technical
LUNCH - 45 minutes
III. ACTION ITEMS / IMPLEMENTATION PRECEDURES FROM BOARD MOTIONS AT THIS MEETING