EA: September 17, 2008 Meeting Agenda

Employee Assembly Meeting
Wednesday, September 17, 2008
12:15 - 1:30pm
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. New Business
   • Discussion with Mary George Opperman (Energy Fair-HR encourage all employee attendance, New Goals, Child Care Center, Flexible Work Times)
   • Cell Phones for Soldiers
4. Report from Chair (Provost Search, Committee Staffing)
5. Report from Employee Elected Trustee
6. Report from University Assembly Representative
7. Approval of Minutes — September 3, 2008 Meeting
8. Committee Reports
   • Executive Committee
   • Staff Award Recognition
   • Communications
   • Finance
   • Emergency Grant Fund
   • Personnel Policy
   • IOC (Handbook feedback)
   • University Benefits
   • Employee Education
   • “Ad Hoc” Charter Review
   • PawPrint
9. Old Business
   • Employee Assembly Vacancies
   • Presidents Address/Energy Fair Tasks (EMPT, President’s Address format)
10. Open Forum
11. Adjournment

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