Employee Assembly Meeting
Wednesday, April 16, 2008
12:15 - 1:30 p.m.
316 Day Hall
AGENDA

I. Call to Order

II. Call for Late Additions to the Agenda

III. Report from Chair

IV. Report from Employee Trustee

V. Business of the Day — George Peter will give a few comments, then statements from the 3 employee trustee candidates followed by Q & A by members (12:30–1:00pm)

VI. Report from UA representative

VII. Approval of Minutes

VIII. Committee Reports

• a. Executive Committee
• b. Staff Award Recognition
• c. Communication
• d. Finance
• e. Emergency Grant Fund
• f. Personnel Policy
• g. IOC
• h. University Benefits
• i. Employee Education

IX. Old Business

• a. Resolution on ad hoc committee for charter changes
• b. Update on elections
• c. Update on Geneva trip

X. New Business

XI. Open Forum

XII. Adjournment