Employee Forum Agenda — December 6, 2006
9:00 a.m.—the Forum’s annual portrait to be taken on the steps of Wilson Library
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. Presentation of Certificates to Outgoing Delegates
V. Human Resources Update—Laurie Charest
VI. Stretch Time
VII. Minutes
VIII. Old Business
- Forum Officer Elections
- Decision on Voting Procedures (Under the Open Meetings Law, the Forum must either elect its officers via a signed written ballot or via a “stand and be counted” public vote.)
- Chair: Ernie Patterson
- Vice Chair: David Brannigan
- Secretary: Brenda Denzler
- Treasurer: Qun He, Jane Majors
- Resolution 06-09 Concerning Use of Staff Development Fund to pay for work-related conference and workshop registration fees (Second Reading)
- Resolution 06-10 Concerning Renewal of the Chapel Hill Chapter of the American Association of University Professors (Second Reading)
- Committee Annual Reports Due January 10
IX. New Business
X. Employee Presentations or Questions
XI. Forum Committee Reports
- Communications and Public Relations:
- Forum Newsletter
- Community Affairs, Recognition, Awards and Outreach:
- Peer Recognition Awards
- Compensation and Wages: Alan Moran
- Education and Career Development: Chuck Brink (minutes)
- Health Benefits:
- Legislative Action: Camilla Crampton
- Membership and Assignments:
- 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
- UNC System Staff Assembly Executive Committee—Chuck Brink
XIV. Announcements/Questions
XV. “Go Around the Room”: A Chance for Attendees to Share the Issue Most on their Minds
XVI. Adjournment