Employee Forum Agenda

February 1, 2012

9:15 a.m. ----Meeting: Pleasants Family Assembly Room, Wilson Library

I. Call to Order

II. Welcome Guests & Members of the Press

III. Special Presentations

• Jan Boxill, Chair of the Faculty
• Terri Phoenix, Director of LGBTQ Center
• Education Justice Alliance, Laurel Ashton

IV. Human Resources Update---Vice Chancellor Brenda Malone

V. Approval of January minutes

VI. Old Business

VII. New Business

VIII. Forum Committee Reports

• Carolina Community Garden Advisory: Sarah Poteete
• Communications and Public Relations: Jerry Waller
• Education and Career Development: Gene Burns
• Legislative Action: Ellen Donna Brooks
• Membership & Assignments: Myra Quick
• Recognition & Awards: Chris Meinecke
• Staff Relations, Policies & Practices/Compensation & Benefits: James Holman/Dan Barmmer (January minutes)
• UNC System Staff Assembly:  Danny Nguyen/John Gullo
• Executive Committee: Jackie Overton (November minutes)

IX. Announcements/Questions

X. Adjournment