Employee Forum Agenda — March 7, 2007

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

I.            Call to Order

II.           Welcome Guests & Members of the Press

III.         Opening Remarks

IV.      Special Presentations

• Brenda Denzler on Shared Leave Request
• Chuck Brink on UNC System Staff Assembly and Personnel Flexibility

V.          Human Resources Update---Claire Miller

VI.         Stretch Time

VII.      Minutes Delayed

VIII.    Old Business

• Resolution 07-02 Concerning Opposition to Removal of the University from Protections of the State Personnel Act (Second Reading)

IX.        New Business

• Resolution 07-05 Concerning Salary Increases for State Employees (First Reading)  (supporting data)
• Resolution 07-06 Concerning General Administration’sCommittee for a New Human Resources System Design

X.           Employee Presentations or Questions

XI.         Forum Committee Reports

• Communications and Public Relations: Brenda Denzler
• Forum Newsletter
• Community Affairs, Recognition, Awards and Outreach: Jane Tornow
  • Peer Recognition Awards
• Compensation and Wages:  Alan Moran
• Education and Career Development: Jane Majors  
• Health Benefits:  Robert Agans
• Legislative Action:  Mike Hawkins
• Membership and Assignments: Lisa Inman
• 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