Employee Forum Agenda — April 5, 2006

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

• Board of Trustees Chair Nelson Schwab

IV.         Old Business

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

V.         Special Presentation

• Presentation on Career Banding

VI.          Human Resources Update---Claire Miller

VI.         Stretch Time

VII.        Minutes

• March 1, 2006 Minutes
• March 2, 2006 Provost Vice Chancellor Meeting Minutes  

VIII.       New Business

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
• Compensation and Wages:  Alan Moran
• Education and Career Development: Chuck Brink
• Health Benefits:  Greg Alvord
• Legislative Action:  Camilla Crampton (minutes)
• 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