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Employee Forum Agenda — April 2 , 2008

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.          Human Resources Update:  Associate Vice Chancellor Brenda Malone

V.            Special Presentation

VI.         Stretch Time

VII.      Minutes

    • Article 16 Discussion at March 2008 Forum Meeting

VIII.     Old Business

    • Second Revision of Resolution 08-02, Concerning Domestic Violence in the Workplace, Sexual Harassment and Sexual Assault
      • First Revision 08-02
      • Original Resolution 08-02
    • Revision of Resolution 08-03, Concerning the Proposal to Amend the State Personnel Act by Adding “Article 16 (pdf)
      • Original Resolution 08-03

IX.         New Business

    • Resolution 08-04, Concerning Compensation for State Employees of the University of North Carolina

X.           Employee Presentations or Questions


XI.         Forum Committee Reports

  • Communications and Public Relations: Brenda Denzler
    • Forum Newsletter
  • Community Affairs, Recognition, Awards and Outreach: Jane Tornow
    • Peer Recognition Awards
  • Compensation and Wages:  Alan Moran
  • Education and Career Development: Jane Majors
  • Health Benefits:  Robert Agans
  • Legislative Action:  Mike Hawkins
  • Membership and Assignments: Brian Whitling
  • 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


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