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February 7 2024 General Meeting

February 7 @ 9:15 am - 11:30 am

A general meeting of the Employee Forum.

February 7, 2024 UNC-Chapel Hill Employee Forum Full Body Meeting

9:15 a.m. – 11:30 a.m. (Zoom Meeting:  Connection Details Below)

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

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

  • Welcome to Guests & Members of the Press

II. Chancellor/Provost Roundtable (9:20 a.m. – 9:45 a.m.)

  • Interim Chancellor Lee Roberts
  • Provost Chris Clemens

III. Special Presentations (9:45 a.m. – 10:00 a.m.)

  • Dr. Perrin Jones, UNC-Chapel Hill Board of Trustees (BOT) Member and Chair of the BOT University Affairs Committee

IV. Finance and Operations Update (10:00 a.m. – 10:20 a.m.)

  • Vice Chancellor for Finance & Operations Nate Knuffman
  • Associate Vice Chancellor for Facilities Services Wendy Halsey

V. Human Resources Updates (10:20 a.m. – 10:50 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
  • Walter Miller, Director of Payroll Services, on New TIM Changes
  • Senior Work/Life Manager Jessica Pyjas: Total WellBeing Updates

VI. Consent Agenda (10:50 a.m. – 11:00 a.m.)

  • January Minutes
  • Forum Committees
  • Communications and Public Relations: Shane Brogan/Joe Ormond
    • Book Club: Vanessa Blake/Natiaya Neal
  • Community Service: Ally Wardell/Theresa Silsby
    • Carolina Blood Drive:  Laura Pratt/Renata Buchanan
    • Carolina Community Garden: Arlene Medder
  • Diversity, Equity, & Inclusion: Rebecca Howell/Lori Shamblin
  • Education & Career Development: E. Alexander/Shavon Carey-Hicks
    • Carolina Family Scholarship Fund:  L.E. Alexander/Shavon Carey-Hicks
    • Professional Development Grants: E. Alexander/Shavon Carey-Hicks
  • Membership & Assignments: Tiffany Carver/Keith Hines
  • Personnel Issues: Leah Hefner/Sharron Bouquin
  • Recognition & Awards:  Charlissa Rice/Gabriela De La Cruz
  • Rules: Jacob Womack
  • UNC System Staff Assembly: Shayna Hill/Keith Hines/James Holman/Katie Musgrove/Lisa Petersen
    • Chancellors’ Cup Golf Tournament: Shayna Hill/Katie Musgrove
  • University Committee Representatives
    • Advisory Committee on Transportation & Parking (ACT): Katie Musgrove/Keith Hines
    • Buildings & Grounds:  James Stamey
    • Carolina Peer Support Collaborative (CPSC): Gabriela De La Cruz/Natiaya Neal
    • Committee on the Status of Women: Arlene Medder
    • DEI Council: Lori Shamblin
    • EOC Policy Advisory Group: Jonah Hodge
    • Faculty Welfare Committee: Lisa Petersen
    • Generative AI Committee: Katie Musgrove/Matt Teal
    • Parking Appeals: Tiffany Carver/Charlissa Rice
    • Policy Review Committee (PRC): Matthew Teal/June Weston
    • Student Stores Advisory Committee: David Bragg/Stephanie Morales
    • Tuition & Fee Advisory Task Force (TFAT) & Student Fee Advisory Subcommittee (SFAS): Tracy Wetherby Williams

VII. Old Business (11:00 a.m. – 11:20 a.m.)

  • Bylaws Revisions Discussion

VIII. New Business (11:20 a.m. – 11:25 a.m.)

  • Appointing New Employee Forum Treasurer

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

  • Vice Chancellors’ Representatives’ Meeting – Thursday, March 14th (2-3 p.m., via Zoom)
  • It Takes a Village- Highlights/Kudos

X.  Adjournment

Write Forum Program Manager Matt Banks at matt_banks@unc.edu by 8 a.m. Wednesday morning to obtain Zoom information for this meeting.

Details

Date:
February 7
Time:
9:15 am - 11:30 am
Event Category:

Organizer

Matt Banks

Venue

Zoom Meeting