September 12 2018

September 12, 2018

UNC-Chapel Hill Employee Forum

Hitchcock Multipurpose Room, Sonja H. Stone Center

NOTE:  This is a draft agenda and is subject to change without notice.

I.  Call to Order & Opening Remarks—Chair Shayna Hill (9:15 a.m. – 9:25 a.m.)

• Welcome to Guests & Members of the Press

II. Special Presentations (9:25 a.m. – 9:55 a.m.)

• Joel Curran on 225^th Anniversary Celebrations at University Day October 12^th
• Terri Phoenix on Health Care Benefits Exclusions

III. Human Resources Update (9:55 a.m. – 10:25 a.m.)

• Vice Chancellor for Workforce Strategy, Equity and Engagement Felicia Washington
• Associate Vice Chancellor for Human Resources Linc Butler

IV. Consent Agenda (10:25 a.m. – 10:45 a.m.)

• Approval of August Minutes (distributed separately to delegates)
• Forum Committees
  • Communications and Public Relations: Lori Haight
    • InTouch:  Greg Smith, Editor
  • Community Service:  Katie Musgrove
    • Carolina Blood Drive:  Todd Hux/Kathy James/Jim Potts
    • Carolina Community Garden Advisory: Arlene Medder
  • Education and Career Development:  Laura Pratt
    • Carolina Family Scholarship:
    • Professional Development Grants:
  • Membership & Assignments:  Tiffany Carver
  • Personnel Issues:  Rose Thorp
  • Recognition & Awards:  Natiaya Neal
  • UNC System Staff Assembly: Kathy Ramsey/James Holman/Charles Streeter/Shayna Hill
  • University Committee Representatives
    • Buildings & Grounds:  Alyssa LaFaro
  • Executive Committee: Shayna Hill

V.  Old Business (10:45 a.m. – 11:00 a.m.)

VI. New Business (11:00 a.m. – 11:25 a.m.)

• Selection of UNC System Staff Assembly Delegate & Alternate
• Proposed Proclamation Marking International Housekeeping Week

VII. Announcements/Questions (11:25 -11:30 a.m.)

VIII. Adjournment