EA: December 17, 2008 Meeting Agenda

Employee Assembly Meeting
Wednesday, December 17, 2008
12:15 - 1:30pm
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. Report from Chair
4. Report from Employee Elected Trustee
5. Report from SA representative
6. Report from UA representative
7. Report from EA representative to the Faculty Senate
8. Report from Staff Climate Survey Steering Committee representative
9. Approval of Minutes-December 3, 2008
10. Committee Reports
    • Executive Committee
    • Staff Award Recognition
    • Communication
    • Finance
    • Emergency Grant Fund
    • Personnel Policy
    • IOC
    • University Benefits
    • Employee Education
    • “Ad Hoc” Charter Review
11. Business of the Day — Presentation from HR on Disability Strategic Plan
12. Old Business
    • Cost Cutting Forums
    • Committee Staffing Review
    • Evaluating EA’s Priorities
13. Open Forum
14. Adjournment

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