EA: February 18, 2009 Meeting Agenda

Employee Assembly Meeting
Wednesday, February 18, 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. Report from EA representative to the Faculty Senate
7. Report from Staff Climate Survey Steering Committee representative
8. Report from Chair
9. Approval of Minutes-
   • February 4, 2009
10. Committee Reports
    • Executive Committee
    • Staff Recognition & Awards
    • Communication
    • Finance
    • Emergency Grant Fund
    • Personnel Policy
    • IOC
    • University Benefits
    • Employee Education
    • “Ad Hoc” Charter Review
      • Review of draft document
11. Old Business
12. New Business
13. Open Forum
14. Adjournment

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