Agenda — December 3, 2003
8:30 a.m.—-Reception in Wilson Library Lobby for Richard Williams, Outgoing Forum Delagates
9:30 a.m.—-Meeting: Pleasants Family Assembly Room, Wilson Library
REMINDER: The Forum Portrait will be Taken for the 2003 Forum at 9:15 a.m. December 3, at the Wilson Library
I. Call to Order
II. Welcome Guests & Members of the Press
III. Opening Remarks
· Chancellor James Moeser
· Richard (Stick) Williams, Chair, Board of Trustees
IV. Special Presentations
· Presentation of Certificates to Outgoing Delagates
· Laurie Charest, on University Benefits versus Other Southeastern States
V. Employee Presentations or Questions
VI. Human Resources Update
· Laurie Charest, Associate Vice Chancellor for Human Resources
VII. Minutes of the November 5 meeting
VIII. Old Business
· Proposed Guidelines Change (2nd Reading)
· Forum Elections (Declared Candidates Listed; Nominations may be made from the floor for any office)
Þ Forum Chair: Tommy Griffin
Þ Forum Vice Chair: Tom Arnel & Katherine Graves
Þ Forum Secretary:
IX. New Business
· Proposed Resolution Concerning University Salaries (Joint Resolution with Other System Campuses) (1st Reading) P
· Proposed Resolution Concerning Personnel Issues Committee Recommendations to Chancellor’s Task Force on Better Workplace (1st Reading) P
X. Stretch Time
XI. Forum Committee Reports
· Orientation: Meredith Clason
· Personnel Issues: Michael McQuown/Delita Wright
· Recognition and Awards: Katherine Graves/Shirley Hart
· University Committee Assignments: Tom Arnel
· Career Development: Ray Doyle
· Communications: Brian White
Þ Forum Newsletter
· Employee Presentations: Tom Arnel
· Nominating: Katherine Graves
Þ Forum Elections
XII. Chair’s Report (Executive Committee): Tommy Griffin
XIII. 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
XIV. Announcements/Questions
XV. Transfer of the Gavel
XVI. Adjournment