Employee Forum Agenda — April 4, 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
- Presentation of the Employee Forum’s Community Award (3-Legged Stool)
- Amy Cocke, Regional Sales Director for Lee Hecht Harrison (Outsourcing Firm)
V. Human Resources Update—Claire Miller
VI. Stretch Time
VII. Minutes
VIII. Old Business
- Resolution 07-05 Concerning Salary Increases for State Employees (First Reading) (supporting data) (Second Reading)
- Proposed Attachment to Resolution 07-06, Defining Features of a New Personnel System
IX. New Business
- Resolution 07-07 Regarding President Bowles’ Task Force to Identify Possible Modifications to the State Personnel Act (First Reading)
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 (minutes)
- Health Benefits: Robert Agans (minutes)
- Legislative Action: Mike Hawkins (committee report)
- Membership and Assignments: Lisa Inman
- 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