Employee Assembly Meeting
Wednesday, January 16, 2008
12:15–1:30 p.m.
316 Day Hall
AGENDA

I. Call to Order

II. Call for Late Additions to the Agenda

III. Report from Chair

• a. Recap of meeting w/ Mary Opperman
• b. Brief summary of winter retreat (open discussion under new business)

IV. Report from Employee Trustee

V. Report from UA representative

VI. Approval of Minutes

VII. Committee Reports

• a. Executive Committee
• b. Staff Award Recognition
• c. Communication
• d. Finance
• e. Emergency Grant Fund
• f. Personnel Policy
  • i. Wellness release time policy update
• g. IOC
  • i. EA elections — March 10 candidate materials available
• h. University Benefits
• i. Employee Education

VIII. Old Business

IX. New Business

• a. Winter retreat discussion
• b. Potential new member, Gary Stewart
• c. Representative speakers asked to attend EA meetings to discuss topics of interest
  • i. Child care center
  • ii. Parking and transportation services
  • iii. History of the EA and leadership (and more)
• d. Move EA meetings to new locations
• e. Planning for next President Skorton meeting — March 19

X. Open Forum

XI. Adjournment