CSUEU E-BOARD MEETING WEDNESDAY April 8, 2015 12:00-1:00 pm in SSC122/124 Attendance: Jessica Verardi, Phil Sacksteder, Teri Randolph, Kirby Pierson, Angela Corral, Megan Rawie, Heather Kilcoyne, Judy Rice; Tom Dimitre by speaker phone Agenda Item Discussion Motions and Action Minutes from March 11, 2015 Several grammatical corrections and a missing hyperlink added. approved Proper Protocol for Communication with HR Will policies put into place under the last president still be honored? Yes. approved Newsletter Spring Membership Meeting An incident occurred where our current President was contacted by an HR manager about another member of the E-Board. The manager shared personal, confidential information with Jessica about this member without his permission, without him being present, and without a signed waiver on file. It was discussed that stewards and E-Board members are still staff members first and foremost and their personal information should be kept confidential unless they ask for representation, or sign a waiver of consent. Tom recommended that we send a directive letter to Sharyn Abernatha and Administration reiterating our past procedures including that for employee/Union member business to be discussed there needs to be a meeting with at least 2 stewards present. Megan will work on the newsletter Teri will find and email her the newsletter template Email topic ideas to Megan Ideas: IRP, rally, stewards Thursday April 23, 2015 CSUEU E-BOARD MEETING WEDNESDAY April 8, 2015 12:00-1:00 pm in SSC122/124 Attendance: Jessica Verardi, Phil Sacksteder, Teri Randolph, Kirby Pierson, Angela Corral, Megan Rawie, Heather Kilcoyne, Judy Rice; Tom Dimitre by speaker phone Membership Update Jessica will be out of town Angela will get a cash advance for pizza/beverages Tom will do a follow-up about the rally at the meeting What else should we cover? Megan will talk about the membership drive Judy will email invitations/include custodians Planning meeting 4pm on Wed. April 15th Handout We will aim for 80% membership at first; it is more attainable than the asked for 90% This can be helped by sharing our progress through email announcements and web-updates E-Board: know your contract to train members Judy will send out pims list; to be saved securely (not on bay or desktops) Stewards for Units Tabled for next meeting