Employee Forum Agenda — July 2, 2008

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

I. Call to Order

II. Welcome Guests & Members of the Press

III.  Opening Remarks

IV.  Special Presentations

• Human Resources Update---Associate Vice Chancellor for Human Resources Brenda Malone

V.   Employee Presentations or Questions

VI.  Minutes

VII. Old Business

VIII.New Business

• Proposed Guidelines Revisions on Staff Assembly Delegate Responsibilities (First Reading)
  • Appendix II:  Election of Delegates of The Employee Forum to the University of North Carolina Staff Assembly
  • Responsibilities of UNC-CH Forum Elected/Appointed Delegates to the Staff Assembly

IX.  Stretch Time

X.  Forum Committee Reports

• Communications and Public Relations: Brenda Denzler
  • Forum Newsletter
• Community Affairs, Recognition, Awards and Outreach: Beth Bridger
• Compensation & Benefits:  Alan Moran
• Education and Career Development:  Liz Cahoon/Cate Cunningham
• Legislative Action:  Mike Hawkins
• Membership & Assignments:  Aluoch Ooro
• Staff Relations, Policies & Practices:  Mike McQuown

XI.  Chair's Report (Executive Committee):  Tommy Griffin

XII. Task Force/University Committee Reports

XIII. Announcements/Questions

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

XV.  Adjournment