Employee Forum Agenda — February 7, 2007
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
- Dennis Press and Kim Curtis on Time and Attendance Policy
V. Human Resources Update—Claire Miller
VI. Stretch Time
VII. January Minutes
VIII. Old Business
IX. New Business
- Resolution 07-01 Concerning the Open Enrollment Health Care Benefits Period for State of North Carolina Employees (First Reading)
- Resolution 07-02 Concerning Opposition to Removal of the University from Protections of the State Personnel Act (PENDING; First Reading)
- Resolution 07-03 Honoring John Heuer, Construction Renovation Design Technician and 2000 Forum Chair, Upon His Retirement (First Reading)
X. Employee Presentations or Questions
XI. Forum Committee Reports
- Communications and Public Relations: Brenda Denzler
- Community Affairs, Recognition, Awards and Outreach: Jane Tornow (minutes)
- Peer Recognition Awards
- Compensation and Wages: Alan Moran (annual report)
- Education and Career Development: Jane Majors (minutes) (annual report)
- Health Benefits: Robert Agans
- Legislative Action: Mike Hawkins
- Membership and Assignments:
- 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