EA: September 02, 1998 Agenda

Agenda
Employee Assembly
September 2, 1998
Uris Hall - Room 153
12:15 p.m. - 1:30 p.m.

I. Call to Order and Introductions 2 minutes

II. Open Forum 3 minutes

III. Approval of Minutes 5 minutes

• May 27, 1998

IV. Announcements and Reports 10 minutes

• A. Report from the Chair
• B. Assemblies’ Annual Retreat - Wednesday, September 2
• C. Day of Caring - September 16
  • EA Volunteers and Cancellation of EA meeting
• D. Expo ‘98 - September 23
• E. Staff Celebration Week - September 28
• F. Employee Day - October 3
• G. Opperman/Rogers Luncheon Meetings Fall 1998
  • 9/21, 10/19, 12/21
  • 12:00 - 1:00 PM
  • Day Hall Board Room
• H. Assemblies Leadership Meetings Fall 1998
  • 9/22, 10/21, 11/23
  • 4:00–5:00 PM
  • Day Hall Board Room

V. Business of the Day 55 minutes

• EA Mission Statement
• EA Vacancies
  • Endowed At-Large ‘00
  • Endowed OPI ‘00
• Committee Appointments
  • Notification of Committee meeting planners of new members
  • IOC - EA Vacancies & Committee members updating
  • University Benefits Committee
  • Education Committee
  • Committee on Committees
  • PawPrint Insert
    • EA Photo Shoot (1:00 PM)

NOTE:

The Employee Assembly Attendance & Excusal Policy as stated in the Employee Assembly Handbook is as follows:

Any voting members who are absent for three consecutive or six cumulative unexcused or a total of nine absences for any reason in one year from regularly scheduled meetings will indicate either an unwillingness or inability to serve on the EA and a resignation will be requested from the member by the Chairperson. An excused absence can be granted by the Chairperson or the Administrative Assistant in the Office of the Assembly for work related (including vacation) reasons or illness.

Attachments

Mission Statement proposal May 27, 1998 Minutes

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