January 9, 2008

Employee Forum Agenda — January 9, 2008

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.         Human Resources Update

V.           Special Presentations:  Jack Evans on Carolina North Discussions (he is scheduled to appear shortly after 10 a.m.)

VI.         Stretch Time

VII.       Minutes Delayed

VIII.     Old Business

IX.        New Business

• Proposed Resolution 08-01:  Concerning Outsourcing Policies
  • Supporting Documents
• Consideration of the UNC System Human Resources Task Force Proposed Legislation Chapter 126, Article 16 (with Executive Summary)

X.          Employee Presentations or Questions

XI.        Forum Committee Reports

• Communications and Public Relations: Brenda Denzler
  • Forum Newsletter
• Community Affairs, Recognition, Awards and Outreach: Jane Tornow
  • Peer Recognition Awards
• Compensation and Wages:  Alan Moran
• Education and Career Development: Jane Majors
• Health Benefits:  Robert Agans
• Legislative Action:  Mike Hawkins
• Membership and Assignments: Brian Whitling
• 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