EA: 20070620 Agenda

Employee Assembly Meeting
Wednesday, June 20, 2007
12:15–1:30 p.m.
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. Report from Chair
4. Report from Employee Trustee representative
5. Report from UA representative
6. Committee Reports
   1. Executive
      1. Goals
   2. Staff Award Recognition
   3. Communication
      1. Ongoing projects
   4. Finance
   5. Emergency Grant Fund
   6. Personnel Policy
   7. Internal Operations
   8. University Benefits
7. Old Business
   1. Appointing UA representatives (2) (Peter)
8. New Business
   1. Committee Membership (Peter)
   2. Tracking of EA priorities (Bill)
   3. EA retreat — August
      1. Date
      2. Request EA members review previous retreat’s notes
   4. Welcoming Picnic
      1. Are we participating?
9. Open Forum
10. Adjournment

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