Agenda — December 1, 2004

8:30 a.m.—-Reception in Wilson Library Lobby for Outgoing Forum Delagates

9:30 a.m.—-Meeting: Pleasants Family Assembly Room, Wilson Library

REMINDER:  The Forum Portrait will be Taken for the 2004 Forum at 9:15 a.m. December 1, at the Wilson Library

I.            Call to Order

II.            Welcome Guests & Members of the Press

III.            Opening Remarks

· Chancellor James Moeser

IV.       Special Presentations

· Presentation of Certificates to Outgoing Delagates

V.        Employee Presentations or Questions

VI.        Old Business

· Forum Elections (Declared Candidates Listed; Nominations may be made from the floor for any office; votes shall be counted during the Human Resources Update)

Þ    Forum Chair:  Chuck Brink & Tommy Griffin

Þ    Forum Vice Chair:  Lori Lewter & Ernie Patterson

Þ    Forum Secretary:  Patti Prentice

VI.       Human Resources Update

· Laurie Charest, Associate Vice Chancellor for Human Resources

VII.      Minutes of the October 6, November 3 meetings P

VIII.     Old Business

· Proposed Resolution 04-04 Honoring Past Forum Chair Rachel Windham (2nd Reading) P

· Proposed Resolution 04-05 Concerning Staff Salaries and the Living Wage (2nd Reading) P

· Forum Elections (Declared Candidates Listed; Nominations may be made from the floor for any office)

Þ    Forum Chair:  Chuck Brink & Tommy Griffin

Þ    Forum Vice Chair:  Lori Lewter & Ernie Patterson

Þ    Forum Secretary:  Patti Prentice

IX.        New Business

X.         Stretch Time 6

XI.        Forum Committee Reports

· Community Affairs, Recognition and Awards: Dixie Bloom

· Employee Presentations:  Katherine Graves

· Nominating: Patti Prentice

Þ    Forum Elections

· Orientation:  Meredith Clason

· Personnel Issues: Delita Wright

· University Assignments:  Tom Arnel

· Career Development: Curtis Helfrich

· Communications: Brian White

Þ    Forum Newsletter

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

XIII.      Task Force/University Committee Reports

XIV.     Announcements/Questions/”Around the Room”

XV.      Transfer of the Gavel

XVI.     Adjournment

P = Included in Agenda Packet

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