Employee Forum Agenda — March 1, 2006

8:30 a.m.----Reception for Supervisors of Forum Delegates: Wilson Library Lobby

• Chancellor James Moeser is scheduled to attend between 8:30 and 9 a.m.

9:30 a.m.---Meeting: Wilson Library Lobby Pleasants Family Assembly Room

I.            Call to Order

II.           Welcome Guests & Members of the Press

III.         Opening Remarks

• Provost Robert Shelton

IV.         Special Presentations

• Updated Presentation on University Pay and Benefits Compared with Peer Institutions and Surrounding Southeastern States from Associate Vice Chancellor Laurie Charest
  • Previous Reports (Powerpoint Documents):  Peer Institutions, Surrounding States
• Aon Survey Response Presentation (Mike McQuown)

V.          Human Resources Update---Laurie Charest

VI.         Stretch Time

VII.        Minutes

VIII.       Old Business

IX.         New Business

• Resolution 06-01, Concerning Salary Increases for State of North Carolina Employees
• Resolution 06-02, Concerning Implementation of Flexible Working Schedules
  • Draft Policy Report on Teleworking

X.           Employee Presentations or Questions

XI.         Forum Committee Reports

• Communications and Public Relations: John Heuer
  • Forum Newsletter
• Community Affairs, Recognition, Awards and Outreach: Cathy Rogers (minutes)
• Compensation and Wages:  Alan Moran
• Education and Career Development: Chuck Brink (minutes)
• Health Benefits:  Greg Alvord (minutes)
• Legislative Action:  Camilla Crampton
• Membership and Assignments:  Gloria Farrar
• Staff Relations, Policies and Practices: David Brannigan

XII.        Chair's Report (Executive Committee):  Ernie Patterson

XIII.       Task Force/University Committee Reports

• Board of Trustees Finance Committee---Ernie Patterson
• University Priorities and Budget Advisory Committee---Ernie Patterson

XIV.       Announcements/Questions

XV.        "Go Around the Room":  A Chance for Attendees to Share the Issue Most on their Minds

XIV.       Adjournment