AGENDA
Employee Assembly Meeting
Wednesday, December 2, 2009
12:15 - 1:30 p.m.
316 Day Hall

I. Call to Order
II. Call for Late Additions to the Agenda
III. Business of the Day

• a) Emergency Grant/CARE fund

IV. Report from Employee Elected Trustee
V. Report from Faculty Senate Liaison
VI. Report from the Chair
VII. Approval of Minutes-

• a) November 18, 2009

VIII. Committee Reports

• a) Executive Committee
• b) Staff Recognition & Awards
• c) Communication

           i) Quarterly EA newsletter

• d) Finance
• e) Personnel Policy
• f) IOC
• g) University Benefits
• h) Employee Education
• i) “Ad Hoc” Charter Review

IX. Cornell in Transition update
X. Old Business
XI. New Business
XII. Open Forum
XIII. Adjournment