The Task Force on Trial Court Employees

MEETING AGENDA

Sunday, November 15 and Monday, November 16, 1998

Omni Los Angeles Hotel and Centre

930 Wilshire Blvd.

Los Angeles, CA 90017

DRAFT AGENDA

Type of Meeting:

Sixth Meeting of the Task Force

Chair:

Justice James A. Ardaiz, Administrative Presiding Justice, Court of Appeal, Fifth Appellate District

Judicial Council Project Coordinator:

Ms. Judith A. Myers, Human Resources Director, AOC

Meeting Objectives:

Provide an opportunity for communication through public comment periods;
Review and reach agreement on the revised staff proposal for employment protection approach;
Provide an update on survey progress and reach agreement on outstanding issues;
Provide educational information regarding the:

California State University Personnel Structure;
Collective Bargaining Process in the Executive Branch; and

Identify issues related to collective bargaining and employment status options.

Sunday, November 15, 1998 (3:00 p.m. to 8:00 p.m.) OPEN SESSION

1. Welcome	ALL	3:00 p.m.
2. Public Comment Period	ALL	3:00- 3:30 p.m.
3. Review: October Task Force Meeting and Announcements: Review October meeting; Minutes from October meeting; and Review of Future Meeting Dates.	Justice James A. Ardaiz, Chair Judy Myers, Human Resources Director, AOC Liz Schiff, Facilitator	3:30- 4:30 p.m.
Break	Task Force Members and Staff	4:30-4:45 p.m.
4. Discussion: Revised Staff Proposal for Employment Protection Approach	Deborah Brown, Attorney, AOC ALL	4:45- 6:00 p.m.
Working Dinner	Task Force Members and Staff	6:00- 7:00 p.m.
5. Continued Discussion: Revised Staff Proposal for Employment Protection	ALL	7:00- 8:00 p.m.
6. Closing Remarks	Justice James A. Ardaiz, Chair	8:00 p.m.

Monday, November 16, 1998 (8:00 a.m. to 3:00 p.m.)

Good morning, coffee and pastries	Task Force Members and Staff	7:30- 8:00 a.m.
1. Public Comment Period	ALL	8:00- 8:30 a.m.
2. Opening Remarks and Review Agenda and Objectives	Justice James A. Ardaiz, Chair	8:30- 8:45 a.m.
3. Discussion: Survey Progress and Update	Justice James A. Ardaiz, Chair Judy Myers, Human Resources Director, AOC ALL	8:45- 9:30 a.m.
4. Educational Session: California State University Personnel Structure	Sam Strafaci, Acting Vice Chancellor of Human Resources, California State University	9:30- 10:30 a.m.
Break	Task Force Members and Staff	10:30- 10:45 a.m.
5. Educational Session: Collective Bargaining in the Executive Branch System	David Gilb, Labor Relations Officer, Department of Personnel Administration	10:45- 12:00 p.m.
*Working Lunch*	Task Force Members and Staff	12:00- 1:00 p.m.
6. Discussion and Issue Identification: Collective Bargaining	Task Force Members and Staff ALL	1:00–2:45p.m.
7. Closing Remarks and Recap	Justice James A. Ardaiz, Chair	2:45- 3:00 p.m.