Managers’ Meeting

Wednesday, Jan. 9, 2:15 p.m. -3:15 p.m.

Who takes minutes? JB, KM, SNS, SMS, CG, BJM, RH, NI

Next Meeting Date: Feb. 13, 2008, 2:15 p.m.

Discussion Items:

postponed from last meeting:

Personnel Policy, 3rd section.  This was emailed to you.  I got some comments back. I'd like to distribute to staff for comments and discussion. 

VTC:  How are the sample accurals working for you?

aclf request for FY08 needs to be cut--see in shared/wishlist/foy08aclffy08 (sms)

Draft Friends Rquest--see in shared/wishlist/fy08/fol draft (sms)

Using endowment info as benchmarks--what should be added?--see at adminstration/leglisation/endowmentbill/comparisonfy05andfy07 (sms)

Probations ending:

Josh P.---4/12/08

Bailey M.---1/17/08--for YA?

Mandy K. ---4/15/08

Hollis M.---5/1/08