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General Meeting

August 6, 2015 @ 9:15 am

The original agenda is available at

UNC-Chapel Hill Employee Forum Agenda

Thursday, August 6th, 2015
9:15 a.m.

New Meeting Location: Hitchcock Multipurpose Room, Sonja H. Stone Center

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

I. Open call for announcements and questions for the end of the meeting

II. Call to Order & Opening Remarks—Chair Charles Streeter (9:15 a.m. – 9:20 a.m.)
• Welcome to Guests & Members of the Press

III. Special Presentation
• Elizabeth Cheek, Membership Director, Carolina Club (9:20 a.m. – 9:35 a.m.)

IV. Approval of July Minutes (Sharepoint Link, Delegate-Only Access) (9:35 a.m. – 9:40 a.m.)

V. Human Resources Update—Vice Chancellor for Workforce Strategy, Equity, and Engagement Felicia Washington (9:40 a.m. – 9:55 a.m.)

VI. New Business (9:55 a.m. – 10:15 a.m.)
• Staff Assembly Delegates

VII. Forum Committees (10:15 a.m. – 10:55 a.m.)
• Carolina Blood Drive: Jim Fuller
• Carolina Community Garden Advisory: Arlene Medder
• Communications and Public Relations: Katie Turner
• Education and Career Development: Samara Reynolds (July minutes)
o Recognition & Awards
• Membership & Assignments: Kathy Ramsey
• Personnel Issues: Chrissie Greenberg (July minutes)
o Compensation & Benefits: John Williams
o Legislative Action: Christopher Powe
o Staff Relations, Policies & Practices: Barbara Williams
• UNC System Staff Assembly: Shane Hale/James Holman/Charles Streeter
• Executive Committee: Charles Streeter (June minutes)

VIII. Old Business (10:55 a.m. – 11:15 a.m.)
• Consideration of Honorary Resolution (Sharepoint Link, Delegate-Only Access) (closed session)

IX. Announcements/Questions (11:15 a.m. – 11:30 a.m.)

X. Adjournment


August 6, 2015
9:15 am