EA: April 5, 2000 Agenda

Agenda
1999–2000 Employee Assembly
Wednesday, April 5, 2000
Day Hall Board Room
12:15 p.m. - 1:30 p.m.

1. Call to Order and Introductions, 1 min.
2. Approval of Minutes, 5 min.
   1. March 15, 2000
3. Open Forum, 10 min.
4. Announcements, 15 min.
   1. Spring 2000 Election Results
   2. Shadow 2000 Pilot Program
5. Report from Chair, 20 min.
   1. Opperman/Craft Luncheon-March 20, April 17, May 15,
   2. Opperman/Craft/Dullea Luncheon- 2000–01: Sept. 26, Oct. 24, Nov. 28, Dec. 26, Jan. 23, Feb. 27, March 27, April 24, May 22
6. Business of the Day, 10 min.
   1. Proposed Vacation Policy (update 2000 discussion), Sarah Johnson
7. Old Business, 10 min.
   1. IOC Recommendations to fill EA Vacancy-Endowed At-Large Seat ‘00
   2. Elections of Officers- Vice-Chair for Finance and Secretary, and the Parliamentarian
8. New Business, 10 min.
   1. Communications Committee — Proposed Award for Supervisors
9. Committee Reports, 10 min.

NOTE:

The Employee Assembly Attendance & Excusal Policy as stated in the Employee Assembly Handbook is as follows:

Any voting members who are absent for three consecutive or six cumulative unexcused or a total of nine absences for any reason in one year from regularly scheduled meetings will indicate either an unwillingness or inability to serve on the EA and a resignation will be requested from the member by the Chairperson. An excused absence can be granted by the Chairperson or the Administrative Assistant in the Office of the Assembly for work related (including vacation) reasons or illness.

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