Employee Forum Agenda — April 2 , 2008

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.          Human Resources Update:  Associate Vice Chancellor Brenda Malone

V.            Special Presentation 

VI.         Stretch Time

VII.      Minutes

• Article 16 Discussion at March 2008 Forum Meeting

VIII.     Old Business

• Second Revision of Resolution 08-02, Concerning Domestic Violence in the Workplace, Sexual Harassment and Sexual Assault
  • First Revision 08-02
  • Original Resolution 08-02
• Revision of Resolution 08-03, Concerning the Proposal to Amend the State Personnel Act by Adding “Article 16 " (pdf)
  • Original Resolution 08-03

IX.         New Business

• Resolution 08-04, Concerning Compensation for State Employees of the University of North Carolina

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: Brian Whitling
• 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