In-person Executive Board Meeting

Executive Board Meeting - May 20-21, 2006, Riverside

The next in-person meeting of the Executive Board of the Coalition of University Employees will be held on Saturday and Sunday, May 20-21, 2006 at the Riverside campus. The meeting will start at 8:30 AM on Saturday. If you are planning to attend and need a sleeping room, please contact Jennifer Carrington (510) 845-3447 if you have not already. The deadline for obtaining sleeping rooms is April 28, 2006. Please also let Jennifer know if you need reservations on the shuttle, she will need your time of arrival and departure and airline.

The Hotel

Comfort Inn
1590 University Ave
Riverside, CA 92507
Phone: (951) 683-6000
FAX: (951) 782-8052

map

Driving directions

60 East or West exit University Avenue and turn right. Hotel 1/4 mile on right side.

91 East exit University Avenue and turn right. Hotel approx. 5 miles on the right.

91 West exit Mission Inn Avenue and turn right on Lime Street, turn left. Hotel approx. 15 miles on right.

There is no free shuttle from the airport to the hotel, but we will attempt to get local clericals with cars to pick you up or SuperShuttle (800-700-1983) is available to take you to the hotel. There will be a charge for the SuperShuttle.

Location of the meeting

University of California, Riverside. Rooms to be announced.

DRAFT AGENDA

Saturday, May 20, 2006 -- 8:45 AM - 5:30 PM

I. ROLL CALL--5 minutes--Judy Shattuck

II. APPROVAL OF AGENDA / APPROVAL OF MINUTES--20 minutes--Judy Shattuck
Several minutes needing approval.

III. CONSENT CALENDAR ITEMS--30 minutes
Mary Efferen, Chair

IV. FINANCIAL COMMITTEE REPORT--90 minutes--Claudia Horning, Chair
Debbie Ceder to lead discussion

BREAK - 15 minutes

V. LEGISLATIVE COMMITTEE REPORT--30 minutes--Margy Wilkinson, Chair
Dorthea Stewart to lead discussion

VI. PENSION PROTECTION PLAN-(Campaign)--90 minutes--Norah Foster, Chair
Jen Smith to lead discussion

VII. STATEWIDE ELECTION / PREPARATION FOR UP COMING ELECTION--30 minutes--Rose Nelson, Chair
Linda Moser to lead discussion

LUNCH - 60 minutes

VIII. CUE/LWU LABOR MANAGEMENT CONCERNS--90 minutes--Laura McCann, Chair
Connie McGrath to lead discussion

Break - 15 minutes

IX. CONTINUE CUE/LWU LABOR MANAGEMENT CONCERN--30 minutes--Laura McCann, Chair
Connie McGrath to lead discussion

X. FEATHERSTON TRAINING--30 minutes--Elinor Levine, Chair
Cynthia Norman to lead discussion

Sunday, May 21, 2006 -- 8:30 AM - 2:30 PM

I. ROLL CALL/CHECK DEPARTURE FLIGHT INFORMATION--5 minutes--Judy Shattuck

II. EQUITY INCREASE-45 minutes-Laura McCann, Chair
Debbie Ceder to lead discussion (CLOSED SESSION)

III. CHIEF STEWARD REPORT--45 minutes--Jen Smith, Chair
Margy Wilkinson to lead discussion

Break - 15 minutes

BREAK / WORKING LUNCH--(12:30 -- 1:30 p.m.)--Please use this time to check out of hotel rooms if possible.

IV. POLICIES AND PROCEDURE REPORT--45 minutes--Debbie Ceder, Chair
Margy Wilkinson to lead discussion