July 17, 2008

Student Union Room 312 Noon

AGENDA

I.                   Call to Order

II.                 Acceptance of Minutes of June 26, 2008

III.               Additions to Agenda

IV.               Old Business:

            1.   Staff Hiring

                  2.   UCPEA Retreat and Planning Session

                  1.  Retiree Membership Waivers

                  2.   Purchase of New Lap Top

                  3.   Vote NO Campaign

                  4.   Use of University Computers

VI.                 Reports:

1.                 President’s Report

2.                 Executive Director’s Report

3.                 Officers’ Reports

VII.                 Good and Welfare

VIII.                 Adjournment

Next Meeting

July 31, 2008

SU 312