ACSS' first quarterly meeting of 2009 begins today with committee meetings and continues through Sunday morning. The meeting is in Sacramento at the Radisson Hotel, 500 Leisure Lane (916-920-7362). The agenda features a Blue Shield representative during the Presidents Forum Saturday morning and a panel of speakers on retirement issues Saturday afternoon.
Association of California State Supervisors
Board of Directors Meeting
AGENDA
January 9-11, 2009
9 a.m. on Saturday in the Edgewater CDE Rooms
9 a.m. on Sunday in the Edgewater CDE Rooms
Radisson Hotel w 500 Leisure Lane w Sacramento, CA 95815
Phone: (916) 920-7362 w Fax: (916) 920-7310
Nearest Medical Facility
Sutter Memorial Hospital
5151 F Street w Sacramento, CA 95814
(916) 454-6525
Negotiated Room Rate
$84 + tax (Single/Double) + tax
President’s Forum
Special Speaker: Cathy Rasmussen, Blue Shield Insurance
Saturday, January 10 from 8-9 a.m. in the Edgewater CDE Rooms
* * * * * * * * * * *
1. Call to order (Olin King)
Flag Salute and Pledge of Allegiance
2. Roll Call
Olin King, President (511) Elnora Fretwell (503)
Arlene Espinoza, Vice President (503) Evelyn Poppa-McKenna (507 )
Frank Ruffino, Director-at-Large (513) Sheila Ward-Shaw (508)
Jerry Fountain, Alt. Director-at-Large (509) Mary McCaig (509)
Terry Sutherland, Secretary/Treasurer (505) Norman Stone (512)
Vacant (502) Elena Yuasa (513)
Louie Espinoza (503) Todd D’Braunstein (514)
3. Approval of Agenda (Olin King)
4. Approval of Minutes (Olin King)
Approval of Minutes from the October 24-26, 2008 ACSS Board of Directors Meeting.
5. Announcements
A. Blue Shield Insurance – Cathy Rasmussen, Representative
6. President’s Report (Olin King)
7. Headquarters’ Report (Mitch Semer)
8. Executive Board Activity Report (Terry Sutherland)
A. Treasurer’s Report
B. ACSS PAC Report
9. Committee Reports
A. Fiscal Committee Report (Terry Sutherland)
B. Legislative Committee Report (Fred Cherniack)
C. Bylaws & Policy Committee Report (Jerry Fountain)
D. Membership Development Committee Report (Louie Espinoza)
E. EAT Committee Report (Mary McCaig)
F. President’s Forum Report (Sid Ramirez)
10. Other Reports/Unfinished Business
A. 2009 Election Update (Bonnie Morris)
B. DPA Update (Bonnie Morris)
C. Legal Report (Rocco Paternoster)
D. Communications (Linda Holderness)
E. HR Modernization Project Update
11. New Business
A. Retirement Seminar (Time Certain: 1:30 p.m. to 4:30 p.m.)
i. CalPERS – Tom Holley, Representative
ii. Social Security Administration – Peter J. D’Anna, Area Representative
iii. Tim Behrens, recently retired ACSS President
iv. John Canfield – CSEA Retirees Division Representative
B. Legislative Speakers
i. The Honorable Assembly Member Alyson Huber
ii. The Honorable Assembly Member Bill Berryhill
C. Open Mike Period – Limit 2 minutes per person
(Please note: Items discussed during this period will NOT be heard as action items before the Board of Directors. Please sign up on the sheet provided at the information table no later than 3 p.m. on Saturday. This open mike period applies to Saturday’s meeting only.)
12. Unscheduled Items