Employee Forum Agenda — September 6 , 2006

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

• Provost and Executive Vice Chancellor Bernadette Gray-Little
• Interim Vice Chancellor for Finance and Administration David Perry

IV.      Special Presentations

V.          Human Resources Update---Laurie Charest

VI.         Stretch Time

VII.        Minutes

VIII.       Old Business

• Revision of Resolution 06-07 (Version A) Concerning Repeal of North Carolina General Statute 95-98 (Second Reading)
• Alternate Version of Resolution 06-07 (Version B) Concerning Repeal of North Carolina General Statute 95-98 (Second Reading)
• Old Version of Resolution 06-07 Concerning Repeal of North Carolina General Statute 95-98 (Second Reading)

IX.         New Business

• Resolution 06-08 Concerning the Comprehensive Compensation System for State Employees (First Reading)

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 (minutes)
• Health Benefits:  Greg Alvord
• Legislative Action:  Camilla Crampton
• 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