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Employee Forum Agenda — October 3 , 2007

9:15 a.m.—Meeting: Wilson Library Pleasants Family Assembly Room

I.            Call to Order

II.           Welcome Guests & Members of the Press

III.         Opening Remarks

IV.          Special Presentations

    • Dennis Press on Electronic Pay Stub Issue

V.          Human Resources Update

VI.         Stretch Time

VII.      Minutes

VIII.    Old Business

    • Proposed Guidelines Changes to Extend and Align Delegate Terms with the UNC System Staff Assembly and Election of Delegates to the UNC System Staff Assembly (Second Reading)
    • Proposed Resolution 07-11 Concerning Proposals for Electronic Pay Stubs (Second Reading)

IX.        New Business

    • Carolina Literacy Initiative
      • Ernie Patterson’s Remarks at the September Board of Trustees Meeting
    • Request for Funding for Special Edition of InTouch

X.           Employee Presentations or Questions

XI.         Forum Committee Reports

  • Communications and Public Relations: Brenda Denzler
  • 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:
  • 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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