SEIU Local 99
Executive Board Meeting
Saturday, February 26, 2011
10:00 am to 3:00 pm

Agenda
I. Opening/Call to Order

II. Roll Call

III. Reading of Minutes from Meeting of  1/29/2011
   2/10/2011 (2 sets)
   2/16/2011
   2/17/2011

IV. Initiation of New Officers

V. Reports:
    a. President
    b. Executive Director
    c. Finance - Treasurer
    d. Committees:
        -COPA
        - MOC 
        - Communications
        - Member Service
       - Social Economic Justice (SEJ)
       - Retirees’ Committee
       - Budget & Finance
       - Education & Training
   e. Industry Division
     
VI.       Old Business 

VII. New Business
      - Miscellaneous Requests for Donations

VIII. Closed Session
       a. Banking
       b. Personnel
       c. Policy
       d. Fight for a Fair Economy (FFFE)
       e. Calendar
       f. General Update

IX. Good & Welfare

X. Adjournment 


SEIU Local 99 members who wish to address the Board at Executive Board meetings may do so under the Good & Welfare item of the agenda. Please follow these guidelines:
1. Must register to speak
2. Must be registered to speak within 15 minutes of the start of the meeting.
3. Must register the subject on which s/he desires to speak. Any speaker registration forms lacking subject will not be accepted.
4. Each speaker will be given 3 minutes to speak.