EA: May 20, 2009 Meeting Agenda

Employee Assembly Meeting
Wednesday, May 20, 2009
12:15 - 1:30pm
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. Report from Employee Elected Trustee
4. Report from SA representative
5. Report from UA representative
6. Report from EA representative to the Faculty Senate
7. Report from Staff Climate Survey Steering Committee representative
8. Report from Chair
9. Approval of Minutes-
   • May 6, 2009
10. Committee Reports
    • Executive Committee
      • Resolution for EA representation
    • Staff Recognition & Awards
    • Communication
    • Finance
    • Emergency Grant Fund/CARE fund
      • Resolution on transfer of CARE fund
    • Personnel Policy
    • IOC
      • Officer Nominations/Elections for 2009–2010
    • University Benefits
    • Employee Education
    • “Ad Hoc” Charter Review
      • Resolution on language change to charter
11. Old Business
12. New Business
13. Open Forum
14. Adjournment

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