September 7 2022

September 7th, 2022

UNC-Chapel Hill Employee Forum

Zoom Remote Meeting Only:  Connection Details Below

NOTE:  This is a draft agenda and is subject to change without notice.

I. Call to Order & Opening Remarks: Chair Katie Musgrove (9:15 a.m. – 9:20 a.m.)

• Welcome to Guests & Members of the Press

II. Special Presentations (9:20 a.m. – 9:50 a.m.)

• Interim Vice Provost for University Libraries and University Librarian Maria Estorino
• Chief of UNC Police Brian James

III. Human Resources Update (9:50 a.m. – 10:15 a.m.)

• Vice Chancellor for Human Resources and Equal Opportunity and Compliance Becci Menghini
• Senior Associate Vice Chancellor for Human Resources and Academic Personnel Linc Butler
• Senior Work/Life Manager Jessica Pyjas

IV. Consent Agenda (10:15 a.m. – 10:30 a.m.)

• August Minutes
• Forum Committees
  • Communications and Public Relations: Shane Brogan/Joe Ormond
    • Book Club:  Jane O’Hara/Brooke O’Neal
  • Community Service:  Jacob Womack/Jay Eubank
    • Carolina Blood Drive:  Amber Meads/Laura Pratt
    • Carolina Community Garden Advisory: Arlene Medder
  • Diversity, Equity, and Inclusion: Janet Steele
    • DEI Council: Janet Steele
  • Education and Career Development:  L.E. Alexander/Laura Pratt
    • Carolina Family Scholarship:  L.E. Alexander/Laura Pratt
    • Professional Development Grants: L.E. Alexander/Laura Pratt
  • Executive Committee: Katie Musgrove
  • Membership & Assignments:  Tiffany Carver/Keith Hines
    • 30^th Anniversary Ad Hoc Committee
  • Personnel Issues:   Matthew Teal/Leah Hefner
  • Recognition & Awards: Tiffany Carver/Jessi Hill
  • UNC System Staff Assembly: Shayna Hill/Katie Musgrove/Keith Hines/James Holman/Shane Brogan
    • Chancellors’ Cup Golf Tournament September 27th
• University Committees:

• Staff Advisory Committee to the Chancellor (STACC)- Katie Musgrove/Keith Hines
• Campus & Community Advisory Committee (CCAC)- Katie Musgrove
• Carolina Next Advisory Committee- Katie Musgrove
• University Day/Commencement Committee- Katie Musgrove
• EOC Policy Advisory Group- Katie Musgrove
• Tuition & Fee Advisory Taskforce (TFAT) & Student Fee Advisory Subcommittee (SFAS)- Tracy Wetherby-Williams
• Carolina Center for Public Service Advisory Committee- Jacob Womack
• DEI Council- Janet Steele
• Building & Grounds Committee- James Stamey
• Policy Review Committee (PRC)- Matthew Teal, Rebecca Howell
• Advisory Committee for Transportation & Parking (ACT)- Katie Musgrove & Keith Hines
• Parking Appeals- Chrissy Greenburg, Tiffany Carver
• Student Stores- David Bragg, Annetta Stokes Streater
• Carolina Peer Support Committee (CPSC)- Elizabeth DuBose, Tiffany Carver, Stephanie Forman, Charlissa Rice, Sarah Smith

V. Old Business (10:30 a.m. – 10:55 a.m.)

• Proposed Proclamation 22-01 Regarding Dobbs v. Jackson Women’s Health Organization

VI. New Business (10:55 a.m. – 11:25 a.m.)

• Planning for Upcoming Events:
  • Forum’s 30^th Anniversary Event: Tuesday, October 11^th (in place of monthly meeting, to be held at Carolina Club)
  • University Day: Wednesday, October 12^th
  • Employee Appreciation Day/Forum Scavenger Hunt: Friday, October 21^st

VII. Announcements/Questions (11:25 a.m. – 11:30 p.m.)

• Vice Chancellor Representatives Meeting – Thursday, October 13^th, 2022 (10-11 a.m., via Zoom)

VIII.  Adjournment