Employee Assembly Meeting
Wednesday, December 19, 2007
12:15–1:30* p.m.
316 Day Hall
AGENDA
I. Call to Order
II. Call for Late Additions to the Agenda
III. Business of the Day
- a. Vice President Mary George Opperman attending;
- i. Update on Child Care Center
- ii. Cornell as a Caring Community — what does that mean?
- iii. Can the EA send a message on the University list-serv to advertise EA elections?
IV. Report from Chair
- a. Committee appointments
V. Report from Employee Trustee
VI. Report from UA representative
VII. Approval of Minutes
VIII. Committee Reports
- a. Executive Committee
- b. Staff Award Recognition
- c. Communication
- d. Finance
- e. Emergency Grant Fund
- f. Personnel Policy
- g. IOC
- h. University Benefits
- i. Employee Education
IX. Old Business
X. New Business
- a. Finalizing appointment of Debra Howell to EA
- b. Re-appointing Leon Lawrence to EA
- c. Discussion of appointment of new EA candidate Julie Magura
- d. Winter Retreat Jan. 11, snow date Jan. 18
- e. United Way Speakers, James Brown and Jennifer Streid-Mullen, 1:10–1:30
- f. Review of Executive Handbook announced
- g. EA elections
XI. Open Forum
XII. Adjournment