SEIU Local 99
Executive Board Meeting
February 25, 2012
10:00 am to 12:00 pm
AGENDA

I. Opening/Call to Order

II. Roll Call

III. Reading of Minutes from Meetings of :   2/22/2012 Special Called Closed Session; 1/21/2012

IV. Initiation of New Officers

V. Reports:
- President
- Executive Director
- Finance - Treasurer
- Committees:
-Committee on Organizing Political Action (COPA)
- Member Organizing (MOC) 
- Communications Committee
- Member Service (MSC)
- Social Economic & Global Justice (SEGJ)
- Retirees’ Committee
- Budget & Finance Committee (have not met/no report)
- Education & Training (ETC)
   e. Industry Division
 
     VI.       Old Business:
a. Constitution & Bylaws Amendments to:
-      Article 4 –   Membership Eligibility & Representational Categories, D. Retired Member
-      Article 6 –   Executive Board, (NEW) C. Retiree Division Delegate
-      Article 7 –   Officers, Section 8 - Convention Representation, A. Election of Delegates
-      Article 12 – Elections, Section 1 – Nominations, B. Industry Division Executive Board 
                             Delegate Petitions
- Article 12 –  Elections, C. Localwide Officer & Industry Division Executive Board Delegate 
                      Nomination Petitions
          -     Article 12 – Elections, Section 2 – Eligibility for Localwide Officers & Industry Division 
                                      Executive Board Delegates
VII. New Business
a. Miscellaneous Requests for Donations

VIII. Closed Session
a. Banking Update
b. Personnel
c. Committee Update
d. Immigration Update
e. Convention Visioning Process
f. General Update

IX. Good & Welfare

X. Adjournment