Advisory Council of Classified Employees
[ ACCE logo ]
ANNUAL PLANNING MEETING
AGENDA
HAWK’S NEST STATE PARK CONFERENCE ROOM
JULY 26-28-2010, 1:00 P.M.


Members should have had lunch and ready to begin the meeting promptly at 1:00 p.m.

MONDAY, JULY 26, 2010

  1. Call to Order / Establish a Quorum

  2. Approval of June Minutes

  3. Ice Breaker – Retreat Committee

  4. Ms. Jan Long Powell, PEIA Communication Manager

  5. Presentation for new representatives – Mr. Ken Harbaugh

  6. Vice Chancellor Walthers
            Update of committees looking at personnel issues
            Update on HR search

  7. DINNER

  8. Entertainment by Retreat Committee provided as an alternative to offering at Hawk’s Nest.


TUESDAY, JULY 27th, 2010 (Please have breakfast on your own)

9:00 a.m.

  1. Set preliminary legislative agenda for 2011 session
    Plans for brochure / printing / distribution

  2. Essentials of Leadership – Bo Sellers

    LUNCH

  3. Chancellor Brian Noland
    1. Meeting with ACCE reps and Governor Manchin/James Spears
    2. Personnel Study –Next Steps
    3. WVNET/WVOT possible MOU Update
    4. Update on Chairman Hendrickson’s request from 2009 Finance Summit to include faculty/staff in developing efficiency plans at each institution
    5. Early Retirement Incentives
    6. Other

  4. Approval of Revisions to ACCE By-Laws

  5. Board of Governors Q&A

  6. Ice Breaker – Retreat Committee

    DINNER

7:30pm – 9:30pm --- Entertainment provided by Lost Cannon in the Conference Room. (Thanks Barbara!)


WEDNESDAY, JULY 28th, 2010 (Breakfast on your own)

  1. Final Ice Breaker – Retreat Committee

  2. Unfinished Business

  3. Contact information update for ACCE web site

  4. Election of Officers

  5. Establish Meeting Dates/Locations for FY2011

  6. 2011 Leadership Conference (Committee/Date/Location)

  7. New Committee Memberships Established

  8. Announcements by Members


REMINDERS:

All meetings are located in the Conference Room (there’s only one)