EA: January 7, 2009 Meeting Agenda

Employee Assembly Meeting
Wednesday, January 7, 2009
12:15 - 1:30pm
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. Business of the Day — Visit from Mary Opperman
4. Report from Chair
5. Report from Employee Elected Trustee
6. Report from SA representative
7. Report from UA representative
8. Report from EA representative to the Faculty Senate
9. Report from Staff Climate Survey Steering Committee representative
10. Approval of Minutes-December 17, 2008
11. Committee Reports
    • Executive Committee
    • Staff Award Recognition
    • Communication
    • Finance
    • Emergency Grant Fund
    • Personnel Policy
    • IOC
    • University Benefits
    • Employee Education
    • “Ad Hoc” Charter Review
12. Old Business
    • Committee Staffing Review
    • Evaluating EA’s Priorities
13. Open Forum
14. Adjournment

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