Westin Bonaventure Hotel
404 South Figueroa Street
Los Angles, CA 90071
(213) 624-1000
September 3, 2009
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- Call to order on September 3, 2009, at 1:00 p.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 Second 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
- Staff Reports (If needed)
TIMES CERTAIN
Wednesday - September 2, 2009
2:00 p.m. - 5:00 p.m. Board Workshop (closed) - Beaudry B Room, Lobby Level
6:00 p.m. - 7:00 p.m. President's Reception (all welcome) - Huntington Suite, Floor 31
Thursday - September 3, 2009
9:00 a.m. - 11 :00 a.m. Board of Directors Executive Session (closed session) - Catalina Ballroom, Level 3
12:30 p.m. - 1:00 p.m. Board of Directors Agenda Committee (open session) - Catalina Ballroom, Level 3
1:00 p.m. - 3:00 p.m. Board of Directors Meeting (open session) - Catalina Ballroom, Level 3
BENEFITS ITEMS
BEN 1/09/3 (Donna Snodgrass) Group Term Life Insurance Plan - Anthem Life Insurance Company - Annual Review
BEN 2/09/3 (Donna Snodgrass) Group Ordinary Life Insurance Plan - Anthem Life Insurance Company - Annual Review
BEN 3/09/3 (Donna Snodgrass) Accidental Death and Dismemberment Insurance Plan - New York Life Insurance CompanyAnnual Review
BEN 4/09/3 (Donna Snodgrass) Disability Income Insurance Plans - (Short Term and Long Term) - New York Life Insurance Company - Annual Review
BEN 5/09/3 (Donna Snodgrass) Cancer Insurance Plans - Monumental Life Insurance Company - Annual Review
BEN 6/09/3 (Donna Snodgrass) Family Life Insurance Plan - American United Life Insurance Company - Annual Review
BEN 7/09/3 (Donna Snodgrass) Legal Plan - Legal Club of America - Annual Review
BEN 8/09/3 (Donna Snodgrass) Auto and Homeowners Insurance Plan - Unitrin Direct preferred insurance - Annual Review
BEN 9/09/3 (Donna Snodgrass) Emergency Assistance Plus Plan (EA+) - OnCall International- Annual Review
BEN 10/09/3 (Donna Snodgrass) 24PetWatch Pet Insurance Plan - Pethealth Incorporated - Annual Review
BEN 11/09/3 (Donna Snodgrass) Comprehensive Accidental Plan (CAP) - Hartford Life and Accident Insurance Company - Annual Review
BEN 12/09/3 (Donna Snodgrass) CalPERS Candidate Nights
BEN 13/09/3 (Donna Snodgrass) Increase Availability of CalPERS Proxy Votes
BYLAWS, POLICIES & PROCEDURES ITEMS
B&P 46/09/3 (Snodgrass) Definition of Membership
B&P 47/09/3 (Snodgrass) Resolutions Received by Electronic Means
B&P 48/09/3 Request to Reinstitute CalPERS Ombudsman
FISCAL ITEMS
FIS 8/09/3 (David Okumura) Adoption of 2008 CSEA Audit Report and Report to the Finance
INFORMATION ITEMS
A [Incomplete] - Disposition of Board Assignments
A-1 [Complete] - Disposition of Board Assignments
B - CSUEU Policy File
C - Corrections to the Report of the 64th General Council
D - Status of 2007 General Council Resolutions
E - Corrections to Part I: Bylaws 11/07