Employee Forum Agenda — October 1, 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

• Trustee of the University John Ellison & Student Body President and Trustee J.J. Raynor
• Michele Nelson, Program Evaluation Division, NC General Assembly
• Executive Associate Provost Ron Strauss (scheduled to appear at approximately 11 a.m.)

V.          Human Resources Update---Brenda Malone

VI.         Employee Presentations or Questions

VII.        Minutes

VIII.       Old Business

• Proposed Guidelines Revision on Staff Assembly Delegate Responsibilities (Second Reading)
• Proposed Letter to Chancellor Thorp Regarding Housekeeper Situation

IX.         New Business

• ACLU & University Gazette Insert Question

X.           Stretch Time

XI.         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

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

XIII.       Task Force/University Committee Reports

XIV.       Announcements/Questions

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

XV.        Adjournment