Agenda — December 7, 2005
9:30 a.m.----Meeting: Pleasants Family Assembly Room
I. Call to Order
II. Welcome Guests & Members of the Press
III. Opening Remarks
IV. Special Presentations:
• Presentation of Certificates to Outgoing Forum Delegates
V. Human Resources Update
• Laurie Charest, Associate Vice Chancellor for Human Resources
VI. Chair's Report, Executive Committee (Tommy Griffin) & Committee Reports
• Orientation: Gloria Farrar/Lisa Inman
• Personnel Issues: David Brannigan
• University Assignments: Tom Arnel
• Career Development: Leon Hamlett
• Communications: Brian White
--> Forum Newsletter
• Community Affairs, Recognition and Awards: Debra Galvin
• Employee Presentations: Ernie Patterson
• Nominating: Patty Prentice
--> Officer Elections
VII. October 5 , November 2 Minutes
VIII. Old Business
• Proposed Reaffirmation of Resolution 05-02, Advocating Creation of a UNC System Staff Assembly
IX. New Business
• Forum Officer Elections
--> Chair: Charles (Chuck) Brink & Ernie Patterson
--> Vice Chair: David Brannigan & Jackie Kylander
--> Treasurer: Greg Alvord & Jane Majors
--> Secretary: Jonathan Zerulik
X. Stretch Time
XI. "Around the Room"/Employee Presentations
XIII. Task Force/University Committee Reports
XIV. Announcements/Questions
XV. Adjournment