EA: May 06, 1998 Agenda

Agenda
Employee Assembly
May 6, 1998
Third Floor Conference Room - Day Hall
12:15 p.m. - 1:30 p.m.

I. Call to Order and Introductions

II. Open Forum

III. Approval of Minutes

• April 15, 1998

IV. Announcements and Reports

• A. Report from Trustee Cyndy Tkachuck
• B. Opperman/Rogers Luncheon 5/18/98
• C. Trustee Meeting 5/23/98
• D. Breakfast w/Dean-Elect Cooke - 5/21/98

V. Business of the Day

• Alcohol Policy - Jan Talbot
• Employee Dev elopment Policy - Lettie Caswell, Anita Harris

VI. Old Business

• Report by Internal Group (Tom, Michael, Linda, Gary & CJ)
  • budget
  • EA (membership)
  • Review of all committees, and structures of committees in general
  • mission statement review
  • communication
• Report by the External Group (Lettie, Trudie, CJ, Melissa, Meg, Charla)
  • Frontline Feedback
  • Mentor/Protege Project
  • Certification program
  • Computer kiosks
  • communication
  • survey

VII. Committee Reports

• Advisory Committee on Work and Family Services - Charla Hayes
• University Benefits Committee - Gary Brandt, Linda Clougherty, and Vacant
• Student Assembly- Gary Brandt
• GPSA - Dianna Marsh
• University Assembly - Michael Esposito, Dianna Marsh, Linda Clougherty
• Faculty Senate - Gary Brandt
• Communications Committee - Trudie Calvert, Joe DeMarco, Charla Hayes, Melissa Purvis
• Employee Education - Lettie Caswell
• PPC - Linda Clougherty, Meg Overstrom
• CRC - Tony Fraboni
• IOC - Melissa Purvis, Tony Fraboni, and Joe DeMarco

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