Employee Forum Agenda — August 2, 2006
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
- Ron Howell, on the OS1 Team Cleaning Process
V. Human Resources Update—Laurie Charest
VI. Stretch Time
VII. Minutes
VIII. Old Business
- Third Revision of Resolution 06-04Concerning the Implementation of a Textbook Assistance Program for UNC-Chapel Hill Employees (Second Reading)
- Second Revision of Resolution 06-04 Concerning the Implementation of a Textbook Assistance Program for UNC-Chapel Hill Employees (Second Reading)
- Old Resolution 06-04 Concerning the Implementation of a Textbook Assistance Program for UNC-Chapel Hill Employees
IX. New Business
- Resolution 06-06 Welcoming Bernadette Gray-Little Upon Her Assumption of the Office of Executive Vice Chancellor and Provost (First Reading)
- Resolution 06-07 Concerning Repeal of North Carolina General Statute 95-98 (First Reading)
- Election of Staff Representatives to UNC System Staff Assembly
- Declared Candidates: David Brannigan, Chuck Brink, Tommy Griffin, Lisa Inman
- (Note: Ernie Patterson is selected for the Assembly in his position as Chair of the Forum)
- Proposed UNC System Staff Assembly Charter and Bylaws (PDF files)
- Declared Candidates: David Brannigan, Chuck Brink, Tommy Griffin, Lisa Inman
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 (minutes)
- Compensation and Wages: Alan Moran
- Education and Career Development: Chuck Brink
- Health Benefits: Greg Alvord
- Legislative Action: Camilla Crampton
- 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