EA: November 19, 2008 Meeting Agenda

Employee Assembly Meeting
Wednesday, November 19, 2008
12:15 - 1:30pm
105 Stimson Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. New Business
   • President’s Address and Energy Fair Review
   • EA Supporting Suggestion Box
   • Brown Bag Economic Forum
   • Discussion about Evaluating EA’s Priorities
   • Holiday Films at Bailey Hall
4. Report from Chair
5. Report from Employee Elected Trustee
6. Report from the SA Liaison
7. Report from UA representative
8. Report from EA representative to the Faculty Senate
9. Report from Staff Climate Steering Committee representative
10. Approval of Minutes
11. Committee Reports
    • Executive Committee
    • Staff Award Recognition
    • Communication
    • Finance
    • Emergency Grant Fund
    • Personnel Policy
    • IOC
    • University Benefits
    • Employee Education
    • “Ad Hoc” Charter Review
    • “Ad Hoc” EA Membership Review
12. Business of the Day
    • Update from VP Mary Opperman-1:00pm
13. Old Business
14. Open Forum
15. Adjournment

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