Employee Forum Agenda — August 2, 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

IV.      Special Presentations

    • Ron Howell, on the OS1 Team Cleaning Process

V.          Human Resources Update—Laurie Charest

VI.         Stretch Time

VII.        Minutes

VIII.       Old Business

  • Third Revision of Resolution 06-04Concerning the Implementation of a Textbook Assistance Program for UNC-Chapel Hill Employees (Second Reading)
    • Second Revision of Resolution 06-04 Concerning the Implementation of a Textbook Assistance Program for UNC-Chapel Hill Employees (Second Reading)
    • Old Resolution 06-04 Concerning the Implementation of a Textbook Assistance Program for UNC-Chapel Hill Employees

IX.         New Business

  • Resolution 06-06 Welcoming Bernadette Gray-Little Upon Her Assumption of the Office of Executive Vice Chancellor and Provost (First Reading)
  • Resolution 06-07 Concerning Repeal of North Carolina General Statute 95-98 (First Reading)

 

  • Election of Staff Representatives to UNC System Staff Assembly
    • Declared Candidates:  David Brannigan, Chuck Brink, Tommy Griffin, Lisa Inman
      • (Note: Ernie Patterson is selected for the Assembly in his position as Chair of the Forum)
    • Proposed UNC System Staff Assembly Charter and Bylaws (PDF files)

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 (minutes)
  • Compensation and Wages:  Alan Moran
  • Education and Career Development: Chuck Brink
  • 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

 

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