Employee Forum Agenda — May 2, 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

V.          Human Resources Update---Claire Miller

VI.         Stretch Time

VII.      Minutes Pending

VIII.    Old Business

IX.        New Business

• Resolution 07-08 Regarding President Bowles' Task Force to Identify Possible Modifications to the State Personnel Act (First Reading)
• Proposed Guidelines Revisions (First Reading)
• Bill to Support Disaster Relief Victims
• Bill to Allow Use of Sick Days for Shared Leave

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