CSUEU – CHAPTER 315
Executive Board Meeting
June 9, 2008, 12Noon
Chartroom – Dining Room
Proposed Agenda
1. Roll Call and Verification of quoroum
2. Call to order
3. Approval of the agenda
4. Approval of the minutes from May 9, 2008 Executive Board meeting.
5. Introductions – special guests: Pat Gantt and Dennis Dillon
6. Treasurers Report
7. Committee Reports:
a. By-Laws Cte
b. Alliance Steering Cte
8. Appointments: BU7, and Communication Chair, and
Opening Organizing Chair
9. Unfinished Business
TracFone for BU5 – Peggy
Kinko’s Account – Shawn
CFA office sharing – Dennis
BU newsletters
10. New Business
PIMs list & BU directories
Communications (website & BU newsletters)
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