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Agenda — March 3, 2004

9:30 a.m.—-Meeting: Pleasants Family Assembly Room, Wilson Library

I.          Call to Order

II.         Welcome Guests & Members of the Press

III.            Opening Remarks

IV.       Special Presentations

· Bob Knight, on Affordable Housing Opportunities, Introduced by Katherine Graves

· Laurie Charest, Human Resources Update, Introduced by Katherine Graves

· Michael Williamson, Deputy to North Carolina State Treasurer Richard Moore and Director of the North Carolina Retirement Systems, Introduced by Katherine Graves

V.        Employee Presentations or Questions

VI.       February 4, 2003 Minutes

VII.      Old Business

VIII.     New Business

IX.        Stretch Time 6

X.         Forum Committee Reports

· Orientation:  Meredith Clason

· Personnel Issues: Delita Wright

· University Assignments:  Tom Arnel

· Career Development: Curtis Helfrich

· Communications: Brian White

Þ    Forum Newsletter

· Community Affairs, Recognition and Awards:

· Employee Presentations:  Katherine Graves

· Nominating: Patti Prentice

Þ    Forum Elections

XI.        Chair’s Report (Executive Committee):  Tommy Griffin

XII.       Task Force/University Committee Reports

· Advisory Committee on Transportation—Tommy Griffin

· Chancellor’s Task Force for a Better Workplace—Tommy Griffin

· University Priorities and Budget Advisory Committee—Tommy Griffin

· Carolina North Project—Tommy Griffin

XIII.      Announcements/Questions

XIV.     “Go Around the Room”

XV.      Adjournment

P = Included in Agenda Packet

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