Date:                December 3, 2002

To:                   Executive Board members, Executive Directors

From:               Sheila Quintana

Due to the current budget crisis, the Executive Board meeting will be moved to December 4, 2002, 6:30 pm-9:00 pm.  If unable to attend the meeting, the Bargaining Team will be emailing the information to you by Thursday morning.  Following is the agenda for the meeting regarding the Bargaining Team settlement and the impact of the financial deficit.  Thank you.

Special Executive Board Agenda

272 E. 12^th Street, Oakland

Wednesday December 4 2002

6:30 pm –9:00 pm

I.                    Call to Order

II.         President’s Report:

1.                                    Bargaining Update

2.                                    Personnel Report

3.                                    Fiscal Deficit Impact Strategic Planning

III.               Officers’ Reports

A.        1^st Vice President

B.         2^nd Vice President

C.        Treasurer:  Building Update

D.                 Secretary

IV.       ExecutiveDirectors’ Report

V.        Unfinished Business

A.     Money Request from CTA letter

B.     Elementary Report Card

C.        Redesign

VI.              New Business

VII.      Adjournment

Pg/ebrd