Agenda
2001–2002 Employee Assembly
Wednesday, January 2, 2002
Day Hall Boardroom
12:15 p.m. - 1:30 p.m.

1. Call to Order and Introductions, 1 min.
2. Approval of Minutes, 2 min.
3. Open Forum, 10 min.
4. Report from Chair, 5 min.
5. Business of the Day, 10 min.
   1. Parliamentarian
6. Old Business, 35 min.
   1. EA Retreat
   2. EA Committee’s
   3. Emergency Grant Fund Charter Proposal
   4. Resolution Requesting Inclusion on the President’s Workforce Planning Team Comprehensively reviewing Cornell’s administrative and service staffing responsibilities
7. New Business, 5 min.
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.