Agenda — December 1, 2004
8:30 a.m.—-Reception in Wilson Library Lobby for Outgoing Forum Delagates
9:30 a.m.—-Meeting: Pleasants Family Assembly Room, Wilson Library
REMINDER: The Forum Portrait will be Taken for the 2004 Forum at 9:15 a.m. December 1, at the Wilson Library
I. Call to Order
II. Welcome Guests & Members of the Press
III. Opening Remarks
· Chancellor James Moeser
IV. Special Presentations
· Presentation of Certificates to Outgoing Delagates
V. Employee Presentations or Questions
VI. Old Business
· Forum Elections (Declared Candidates Listed; Nominations may be made from the floor for any office; votes shall be counted during the Human Resources Update)
Þ Forum Chair: Chuck Brink & Tommy Griffin
Þ Forum Vice Chair: Lori Lewter & Ernie Patterson
Þ Forum Secretary: Patti Prentice
VI. Human Resources Update
· Laurie Charest, Associate Vice Chancellor for Human Resources
VII. Minutes of the October 6, November 3 meetings P
VIII. Old Business
· Proposed Resolution 04-04 Honoring Past Forum Chair Rachel Windham (2nd Reading) P
· Proposed Resolution 04-05 Concerning Staff Salaries and the Living Wage (2nd Reading) P
· Forum Elections (Declared Candidates Listed; Nominations may be made from the floor for any office)
Þ Forum Chair: Chuck Brink & Tommy Griffin
Þ Forum Vice Chair: Lori Lewter & Ernie Patterson
Þ Forum Secretary: Patti Prentice
IX. New Business
X. Stretch Time 6
XI. Forum Committee Reports
· Community Affairs, Recognition and Awards: Dixie Bloom
· Employee Presentations: Katherine Graves
· Nominating: Patti Prentice
Þ Forum Elections
· Orientation: Meredith Clason
· Personnel Issues: Delita Wright
· University Assignments: Tom Arnel
· Career Development: Curtis Helfrich
· Communications: Brian White
Þ Forum Newsletter
XII. Chair’s Report (Executive Committee): Tommy Griffin
XIII. Task Force/University Committee Reports
XIV. Announcements/Questions/”Around the Room”
XV. Transfer of the Gavel
XVI. Adjournment
P = Included in Agenda Packet