Executive Board Meeting - May 19-20, 2007, Irvine
The May meeting of the Executive Board of the Coalition of University Employees Saturday and Sunday, May 19 & 20, 2007 at the
Irvine Marriott. This meeting is open to all members of CUE, and all members are encouraged to attend.
Breakfast and lunch will be served on Saturday and Sunday and members are requested to RSVP as soon as possible to secure reservations. If you have any special menu requests/restrictions, please advise BJ Strothers (949) 509-6562 or bjpreacher@cueunion.org.
Please reply to Jennifer Carrington as soon as possible if you would like hotel reservations at (510) 845-3447 or jcarrington@cueunion.org. The cutoff date for hotel rooms is May 1, 2007. The hotel is sold out that weekend so there will be no rooms available after we turn in the rooming list on May 1st, so please make your plans early.
The closest airport is Orange County/John Wayne - SNA. The hotel provides a free shuttle from John Wayne Airport to the hotel - please contact the hotel at the number below to arrange. Parking fees will be added to the master bill so please advise the attendees that you are with the CUE group when parking.
The Hotel
Irvine Marriott
18000 Von Karman Avenue
Irvine, California 92612 USA
Phone: 1-949-553-0100
Fax: 1-949-261-7059
Driving directions to Irvine Marriott
Orange County/John Wayne - SNA
* Hotel Direction: .5 mi S
* Driving Directions: Straight across MacArthur street to Michelson. Left on Von Karman Avenue. Hotel is on right.
* Airport shuttle service, complimentary
Long Beach - LGB
* 1-562-570-2600
* Hotel Direction: 25 mi SW
* Driving Directions: Take 405 South, exit Jamboree & turn right. Turn right on Michelson, right on Von Karman, right on Quartz, turn left into hotel.
Los Angeles - LAX
* 1-310-646-5252
* Hotel Direction: 43 mi S
* Driving Directions: Take 405 South, exit Jamboree and turn right. Turn right on Michelson, right on Von Karman, right on Quartz, Turn left into hotel.
Location of the meeting
The meeting will be held in the hotel.
DRAFT AGENDA
CUE Statewide Executive Board In-Person Meeting, Irvine
Saturday, May 19, 2007
8:30-9:00 am Breakfast
9:00-9:15 am Roll-call/Approval of Minutes/Review of Agenda -- Jen Smith
Agenda Items
9:15-9:20 am Consent Calendar Items:
Lost time approval for Brigitte Moon's attendance at CNA bargaining
session to represent CUE on May 8, 2007 in Sacramento
Discussion/Report Items:
9:20-9:30 am UC email on Google list -- Chair, Jen Smith
Presenter, Dianna Saahar
9:30-9:50 am Teleconference Services Review -- Chair, Laura Wynhold
Presenter, Sandy Oberlies
9:50-10:30 am Bargaining Report -- Chair, Lyn Kelly
Presenter, Amatullah Alaji-Sabrie
10:30-10:45 am BREAK
10:45-12 Noon Treasurer's Report -- Chair, Linda Moser
Presenter, Debbie Ceder
Presenter, Jackie Bess -- LBNL request
12:00 N-1:00 pm Lunch
1:00-2:15 pm Legal search committee -- Chair, Silvia Marquez
Presenter, Amatullah Alaji-Sabrie
2:15-3:15 pm Chief Steward's Report -- Chair, Cynthia Norman
Presenter, Mary Higgins
Van Pool rates: proposed increases and status of ULP
3:15-3:30 pm Break
3:30-4:00 pm Elections/Elections Procedures Update -- Chair, Mary Higgins
Presenter, Melinda Gandara
4:00-4:30 pm LWU Bargaining -- Chair, Debbie Ceder
Presenter, Melinda Gandara
4:30-5:00 pm Agenda Triage and Summary of Action Items -- Chair, Dorthea Stewart
Sunday, May 20, 2007
8:30-9:00 am Breakfast
9:00-9:15 am Roll-call/Review of Agenda -- Laura Wynhold
9:15-10:00 am Legislative Committee Report -- Chair, Deborah Perkins
Presenter, Dorthea Stewart/Mary Higgins
10:00-10:30 am Campaign Committee Report -- Chair, Anytra Henderson
Presenter, Jen Smith
10:30-10:45 am Break
10:45-12:00 N Additional Committee Reports
12:00-12:30 pm LUNCH
12:30-3:30 pm Triage agenda items and action items
Item: Membership & Web Committee -- Chair: Kathi Young
Presenter:
Item: Chair: Dianna Saahar
Presenter:
Item: Chair: Pat Mitchell
Presenter:
Item: Chair:
Presenter:
Action Items:
Meeting Adjourned