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