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Employee Forum Agenda — April 4, 2007

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.      Special Presentations

    • Presentation of the Employee Forum’s Community Award (3-Legged Stool)
    • Amy Cocke, Regional Sales Director for Lee Hecht Harrison (Outsourcing Firm)

V.          Human Resources Update—Claire Miller

VI.         Stretch Time

VII.      Minutes

VIII.    Old Business

    • Resolution 07-05 Concerning Salary Increases for State Employees (First Reading)  (supporting data) (Second Reading)
    • Proposed Attachment to Resolution 07-06, Defining Features of a New Personnel System

IX.        New Business

    • Resolution 07-07 Regarding President Bowles’ Task Force to Identify Possible Modifications to the State Personnel Act (First Reading)

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   (minutes)
  • Health Benefits:  Robert Agans (minutes)
  • Legislative Action:  Mike Hawkins (committee report)
  • Membership and Assignments: Lisa Inman
  • 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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