Agenda
Employee Assembly
February 03, 1999
Third Floor Conference Room - Day Hall
12:15 p.m. - 1:30 p.m.
I. Call to Order and Introductions 2 minutes
II. Approval of Minutes 3 minutes
III. Open Forum 15 minutes
IV. Announcements and Reports 5 minutes
- a. Annual Presidential Address to Employees (formerly the “Open Forum” Committee members-IOC, Officers, Andy
- b. Opperman/Rogers Luncheon — next meeting Feb. 15th
- c. Assembly Leadership Meeting — next meeting Feb. 23
- d. EA January Retreat — would we like to plan for a retreat?
- e. Tony Fraboni’s Reception — Today, Feb. 3, 3pm — 6pm, Willard Straight Hall Memorial Room
- f. TAC — next meeting Monday, Feb. 8, 11:30am-1:00pm Day Hall Board Room
V. Business of the Day 45 minutes
- Mission Statement
- Charter changes
VI. Committee Reports 20 minutes
- Advisory Committee on Work and Family Services - Larry Russell
- University Benefits Committee - Linda Clougherty
- Student Assembly - David Di Bene
- GPSA - Gary Brandt
- University Assembly - Michael Esposito
- Faculty Senate - Gary Brandt
- Communications Committee - Trudie Calvert, Joe DeMarco, Charla Hayes, and Tom Hoebbel
- Employee Education - David Di Bene and Michael Esposito
- PPC - Linda Clougherty, Meg Overstrom, Larry Russell, Andy Vail
- CRC - Larry Russell
- IOC - Trudie Calvert, Joe DeMarc, and Meg Overstrom