Employee Forum Agenda — November 5 , 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

• Linda Carver on 403(b) Situation
• Dr. Malcolm Tutchin of Allied Health

V.          Human Resources Update---Brenda Malone

VI.         Employee Presentations or Questions

VII.        September Minutes;  October Minutes

VIII.       Old Business

IX.         New Business

• Resolution 08-06, Concerning Staff Priorities in the Next Development Campaign at UNC-Chapel Hill (First Reading)

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

XVI.        Adjournment