EA: June 18, 2008 Meeting Agenda

Employee Assembly Meeting
Wednesday, June 18, 2008
12:15 - 1:30pm
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. Buisness of the Day
   • Presidents Address 2008 discussion with Judy Hart
   • EA Handbook distributed for review
4. Report from Chair
5. Report from Employee Elected Trustee
6. Report from UA representative
7. Approval of Minutes
   • May 21, 2008
   • June 4, 2008
8. Committee Reports
   • Executive Committee
   • Staff Award Recognition
   • Communication
   • Finance
     • Budget Discussion
   • Emergency Grant Fund
   • Personnel Policy
   • IOC
   • University Benefits
   • Employee Education
   • “Ad Hoc” Charter Review
   • “Ad Hoc” EA Membership Review
9. Old Business
10. Open Forum
11. Adjournment

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