Location: SEIU Local 1000 Headquarters Office
1808 14th Street, Sacramento
Training Room

• Call to order on January 30, 2010, at 10:00 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 2009 Board of Directors Minutes – Secretary-Treasurer David Okumura
• Report of Agenda Committee – Secretary-Treasurer David Okumura
• Report of President
• Report of Vice President
• Report of Secretary-Treasurer
• Report of General Manager/Director of Organizational Development
• Affiliate Reports

TIMES CERTAIN

Friday – January 29, 2010

4 – 6 p.m. Board Executive Session (closed session)

Saturday – January 30, 2009

9:30-10:00 a.m. Board Agenda Committee (open session)

SEIU Local 1000 Field Office Training Room

10:00 a.m.– 3:00 p.m. Board of Directors Meeting (open session)

FISCAL ITEMS

FIS 1/10/1 (David Okumura): CSEA Pension Plan Amendment for 2010

FIS 2/10/1 (David Okumura): 401 K Plan Adjustment

• Summary Plan Description
• Participant Loan Procedure
• Summary of Material Modifications, 2007
• Interim Amendment, 2007
• Summary of Material Modifications, 2009
• Interim Amendment, 2009
• Document: Cash or Deferred Profit Sharing Plan
• Adoption Agreement: Cash or Deferred Profit Sharing Plan
• Document: Cash or Deferred Profit Sharing Trust
• IRS Letter 4335

GOVERNMENTAL AFFAIRS ITEMS

GA 1/10/1 (Donna Snodgrass): Open Primary Initiative

INFORMATION ITES 

A (Incomplete) Disposition of Board Assignments