AGENDA
Employee Assembly Meeting
Wednesday, March 18, 2009
12:15 - 1:30 p.m.
316 Day Hall

I. Call to Order
II. Call for Late Additions to the Agenda
III. Business of the Day — Final Charter discussion/vote
IV. Report from Employee Elected Trustee
V. Report from SA representative
VI. Report from UA representative
VII. Report from EA representative to the Faculty Senate
VIII. Report from Staff Climate Survey Steering Committee representative
IX. Report from Chair
X. Approval of Minutes-

• a) March 4, 2009

XI. Committee Reports

• a) Executive Committee
• b) Staff Recognition & Awards
• c) Communication
• d) Finance
• e) Emergency Grant Fund (CARE fund)
• f) Personnel Policy
• g) IOC
  • -elections
• h) University Benefits
• i) Employee Education
• j) “Ad Hoc” Charter Review

XII. Old Business
XIII. New Business
XIV. Open Forum
XV. Adjournment