EA: September 3, 2008 Meeting

Employee Assembly Meeting
Wednesday, September 3, 2008
12:15–1:30 p.m.
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. New Business
4. Report from Chair
5. Report from Employee Elected Trustee
6. Report from UA representative
7. Approval of Minutes
   • June 18, 2008
8. Committee Reports
   • Executive Committee
   • Staff Award Recognition
   • Communication
   • Finance
   • Emergency Grant Fund
   • Personnel Policy
   • IOC
   • University Benefits
   • Employee Education
   • “Ad Hoc” Charter Review
   • “Ad Hoc” EA Membership Review
9. Old Business
   • Presidents Address 2008 discussion
   • EA Handbook distributed for review
10. Open Forum
11. Adjournment

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