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