AGENDA
Employee Assembly Meeting
Wednesday, August 19, 2009
12:15 - 1:30 p.m.
316 Day Hall

I. Call to Order
II. Call for Late Additions to the Agenda
III. Report from Employee Elected Trustee
IV. Report from Chair
V. Approval of Minutes-

• a) June 17, 2009

VI. Committee Reports

• a) Executive Committee
  • i. UNC Employee Forum Reps on Bain (Gary)
• b) Staff Recognition & Awards
• c) Communication
• d) Finance
• e) Emergency Grant/CARE Fund
• f) Personnel Policy
• g) IOC
• i. Staff Appointment to Childcare Services committee
• h) University Benefits
• i) Employee Education
• j) “Ad Hoc” Charter Review

VII. Update on Cornell Climate Action Plan (Gary)
VIII. Old Business
IX. New Business
X. Open Forum
XI. Adjournment