SEIU Local 99

Executive Board Meeting

Saturday, March 20, 2010

10:00 am to 12:00 pm

Agenda

I.                    Opening/Call to Order

II.                 Roll Call

III.               Reading of Minutes from Meeting of  2/20/2010

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  

-           None

VII.            New Business

-          Miscellaneous Requests for Donations

VIII.         Closed Session

                                                             a.      Personnel Update

                                                             b.      Trial Body Hearing

                                                             c.      Member Issues

                                                             d.      Policies

                                                             e.      Leadership Development Conference Debrief

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.