EA: May 21, 2008 Meeting Agenda

Employee Assembly Meeting
First Meeting of the 2008–09 membership
Wednesday, May 21, 2008
12:15 - 1:30pm
163 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. Report from Chair
   • Discussion of report to trustees
4. Report from Employee Elected Trustee
5. Report from UA representative
6. Approval of Minutes
7. Committee Reports
   • Executive Committee
   • Staff Award Recognition
   • Communication
   • Finance
   • Budget discussion
   • Emergency Grant Fund
   • Personnel Policy
   • IOC
   • New executives nominations discussion and election process
   • University Benefits
   • Employee Education
   • Charter Review
8. Old Business
9. New Business
   • Current executive officers describe their positions and what characteristics a person could have that would be a plus for that position
   • Discussion of appointment — Kelly Speiser
   • SEED event
10. Open Forum
11. Adjournment

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