Agenda
2000–2001 Employee Assembly
January 17, 2001
163 Day Hall
11:45 a.m. - 1:00 p.m.

1. Call to Order and Introductions, 1 min.
2. Approval of Minutes, 5 min.
   1. December 6, 2000
   2. December 20, 2000
   3. January 3, 2001
3. Open Forum, 5 min.
4. Report from Chair, 5 min.
5. Business of the Day, 30 min.
   1. Emergency Grant Fund Ad Hoc Final Report and Recommendations
   2. Proposed Resolution Revision
6. Old Business, 10 min.
   1. EA Budget and Proposal
7. New Business, 10 min.
   1. Reaccreditation
   2. EA Elections
   3. Lynette Chappell-Williams request
   4. Employee Education Outreach Committee proposal
8. Committee Reports, 5 min.

NOTE:
The Employee Assembly Attendance & Excusal Policy as stated in the Employee Assembly Handbook: Any voting members who are absent for three consecutive or six cumulative unexcused or a total of nine absences for any reason in one year from regularly scheduled meetings will indicate either an unwillingness or inability to serve on the EA and a resignation will be requested from the member by the Chairperson. An excused absence can be granted by the Chairperson or the Administrative Assistant in the Office of the Assembly for work related (including vacation) reasons or illness.