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Holiday Inn Capitol Plaza
300 J Street
Sacramento, California
(916) 446-0100
January 27, 2008 - 11:00 a.m. - 4 p.m.
- Call to order at 11:00 a.m. by President Dave Hart
- Roll Call- Secretary-Treasurer David Okumura.
- Pledge of Allegiance - Vice President Donna Snodgrass
- Communications - Secretary-Treasurer David Okumura
- Report of Executive Session - Secretary-Treasurer David Okumura
- Reading and Approval of Third 2007 Board of Directors Minutes - Secretary-Treasurer David Okumura
- Report of Agenda Committee - Secretary-Treasurer David Okumura
- Report of President
- Report of Secretary-Treasurer
- Report of General Manager
- Report of Manager of Business Operations
- Report of Affiliate Administrators
TIMES CERTAIN
- 8 - 8:15 a.m. Board Agenda Committee - California Ballroom
- 8:30 - 11 a.m. Board Executive Session - California Ballroom
- 11 a.m. - 4 p.m. Board of Directors Meeting - California Ballroom
BYLAWS, POLICIES & PROCEDURES ITEMS
B&P 1/08/1 (Hart)
- Consent Calendar - Affirmation of Board Actions
- Funding for Investigation of Release of the VISA Numbers/Statements
- Funding for Foundation Disaster Relief Fund
- Restatement of CSEA 2006 Retirement Plan
- Amendments to 2007 CSEA Retirement Plan
- Acceptance of CSEA Health Welfare Plan Document and Amendment to Retirement Plan
FISCAL ITEMS
FIS 1/08/1 (Okumura)
- Authorized CSEA Bank Account Signatures
FIS 2/08/1 (Okumura)
- CITI as Trustee of the CSEA Staff Pension Plan
FIS 3/08/1 (Okumura)
- Transfer of Unused 2007 Central Support Budget to Fund Building Reserve
INFORMATION ITEMS
- A-1 Disposition of Board Assignments
- B Propositions 92 and 93