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Employee Forum Agenda — February 7, 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

  • Dennis Press and Kim Curtis on Time and Attendance Policy

V.          Human Resources Update—Claire Miller

VI.         Stretch Time

VII.      January Minutes

VIII.    Old Business

IX.        New Business

  • Resolution 07-01 Concerning the Open Enrollment Health Care Benefits Period for State of North Carolina Employees (First Reading)
  • Resolution 07-02 Concerning Opposition to Removal of the University from Protections of the State Personnel Act (PENDING; First Reading)
  • Resolution 07-03 Honoring John Heuer, Construction Renovation Design Technician and 2000 Forum Chair, Upon His Retirement (First Reading)

X.           Employee Presentations or Questions

XI.         Forum Committee Reports

  • Communications and Public Relations: Brenda Denzler
  • Community Affairs, Recognition, Awards and Outreach: Jane Tornow (minutes)
    • Peer Recognition Awards
  • Compensation and Wages:  Alan Moran (annual report)
  • Education and Career Development: Jane Majors   (minutes) (annual report)
  • Health Benefits:  Robert Agans
  • Legislative Action:  Mike Hawkins
  • 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

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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