Approval of July 20, 2016 minutes (5 minutes) – Ellen Herbst

Ongoing Matters (60 minutes) 

• Status of Action Items from July 20, 2016 Forum meeting – Frank Milman [5 minutes]
• Enterprise Services
  • Ken Kukovich [5 minutes] 
• Phased Retirement
  • Promoting the success of the Department’s Phased Retirement policy to the press – Laurie Schwede and Kevin Mahoney [5 minutes]
  • Status of implementation of phased retirement in the Department – Valerie Smith [5 minutes]
• Report from Forum Metric Working Group – Fred Steckler [10 minutes]
• Travel Policy Handbook – Frank Milman/Gay Shrum [15 minutes]
• FEVS – working with OPM to improve the FEVS – Laurie Schwede [5 minutes] 
• FEVS – Department Level results – Kevin Mahoney [5 minutes]
• Gender Pay Gap/Pay Parity – Lavern Byrd/Shannon Fitzgerald [5 minutes] (tentative)

New Business [10 minutes]

• Transition – Ellen Herbst [5 minutes]
• New OPM Guidance on FY2017 Cap on Performance Awards -- Kevin Mahoney [5 minutes]

Other Business (5 minutes)

FY 2017 MEETING DATES:

• January 25
• April 19
• July 19
• October 18

CALL IN NUMBER 866-453-8771; PASS CODE 2785164