EA: February 4, 2009 Meeting Agenda

Employee Assembly Meeting
Wednesday, February 4, 2009
12:15 - 1:30pm
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. Report from Employee Elected Trustee
4. Report from SA representative
5. Report from UA representative
6. Business of the Day — Visit from Dean Koyanagi on Sustainability (12:30 p.m.)
7. Report from EA representative to the Faculty Senate
8. Report from Staff Climate Survey Steering Committee representative
9. Report from Chair
10. Approval of Minutes-
    • January 7, 2009
    • January 23, 2009
11. Committee Reports
    • Executive Committee
    • Staff Recognition & Awards
    • Communication
    • Finance
    • Emergency Grant Fund
    • Personnel Policy
    • IOC
    • University Benefits
    • Employee Education
    • “Ad Hoc” Charter Review
12. New Business
    • Upcoming Forum possibility
13. Open Forum
14. Adjournment

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