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