EA: June 7, 2000 Agenda

Agenda
2000–2001 Employee Assembly
Wednesday, June 7, 2000
Day Hall Board Room
12:15 p.m. - 1:30 p.m.

1. Call to Order and Introductions, 1 min.
2. Approval of Minutes, 5 min.
   1. April 19, 2000
3. Open Forum, 5 min.
4. Report from Chair, 10 min.
5. Business of the Day, 25 min.
   1. Topics for Employee Forum/President’s Address
   2. EA Meeting location proposal
   3. EA Orientations/Expectations
      1. Outreach, Spring 2000 Retreat Report
      2. Committee Reports
      3. Retreat August 10
6. Old Business 15 min.
   1. Budget Update
7. New Business, 10 min.
   1. By law 3.1.b: ex-officio appointment

NOTE:

The Employee Assembly Attendance & Excusal Policyas 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.

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