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Employee Forum Agenda — April 5, 2006

9:30 a.m.—Meeting: Wilson Library Lobby Pleasants Family Assembly Room

I.            Call to Order

II.           Welcome Guests & Members of the Press

III.         Opening Remarks

    • Board of Trustees Chair Nelson Schwab

IV.         Old Business

    • Revised Resolution 06-01, Concerning Salary Increases for State of North Carolina Employees (old Resolution 06-01)
    • Revised Resolution 06-02, Concerning Implementation of Flexible Working Schedules (old Resolution 06-02)
      • Draft Policy Report on Teleworking

V.         Special Presentation

    • Presentation on Career Banding

VI.          Human Resources Update—Claire Miller

VI.         Stretch Time

VII.        Minutes

    • March 1, 2006 Minutes
    • March 2, 2006 Provost Vice Chancellor Meeting Minutes

VIII.       New Business

X.           Employee Presentations or Questions

XI.         Forum Committee Reports

    • Communications and Public Relations: John Heuer
      • Forum Newsletter
    • Community Affairs, Recognition, Awards and Outreach: Cathy Rogers
    • Compensation and Wages:  Alan Moran
    • Education and Career Development: Chuck Brink
    • Health Benefits:  Greg Alvord
    • Legislative Action:  Camilla Crampton (minutes)
    • Membership and Assignments:  Gloria Farrar
    • 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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