Agenda
Employee Assembly
February 17, 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

• February 3, 1999

III. Open Forum 15 minutes

IV. Announcements and Reports 5 minutes

• a. Announcing Spring 99 Employee Assembly Candidates
• b. Annual Presidential Address to Employees (formerly the “Open Forum” Committee members-IOC, Officers, Andy
• c. Opperman/Rogers Luncheon — Feb. 15th
• d. Assembly Leadership Meeting — next meeting postponed until March 10
• e. EA January Retreat — Update
• f. TAC —Monday, Feb. 8, Meeting Report/Feedback
• g. Dialog on Campus Climate- Tom, CJ, Cris

V. Business of the Day 45 minutes

• Charter changes
• Mission Statement

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, Michael Esposito
• PPC - Linda Clougherty, Meg Overstrom, Larry Russell, and Andy Vail
• CRC - Larry Russell
• IOC - Trudie Calvert, Joe DeMarco, Meg Overstrom