Agenda
Employee Assembly
February 03, 1999
Third Floor Conference Room - Day Hall
12:15 p.m. - 1:30 p.m.

I. Call to Order and Introductions 2 minutes

II. Approval of Minutes 3 minutes

• January 20, 1999

III. Open Forum 15 minutes

IV. Announcements and Reports 5 minutes

• a. Annual Presidential Address to Employees (formerly the “Open Forum” Committee members-IOC, Officers, Andy
• b. Opperman/Rogers Luncheon — next meeting Feb. 15th
• c. Assembly Leadership Meeting — next meeting Feb. 23
• d. EA January Retreat — would we like to plan for a retreat?
• e. Tony Fraboni’s Reception — Today, Feb. 3, 3pm — 6pm, Willard Straight Hall Memorial Room
• f. TAC — next meeting Monday, Feb. 8, 11:30am-1:00pm Day Hall Board Room

V. Business of the Day 45 minutes

• Mission Statement
• Charter changes

VI. Committee Reports 20 minutes

• Advisory Committee on Work and Family Services - Larry Russell
• University Benefits Committee - Linda Clougherty
• Student Assembly - David Di Bene
• GPSA - Gary Brandt
• University Assembly - Michael Esposito
• Faculty Senate - Gary Brandt
• Communications Committee - Trudie Calvert, Joe DeMarco, Charla Hayes, and Tom Hoebbel
• Employee Education - David Di Bene and Michael Esposito
• PPC - Linda Clougherty, Meg Overstrom, Larry Russell, Andy Vail
• CRC - Larry Russell
• IOC - Trudie Calvert, Joe DeMarc, and Meg Overstrom