AGENDA
Employee Assembly Meeting
Wednesday, December 16, 2009
12:15 - 1:30 p.m.
B16 Day Hall

I. Call to Order
II. Call for Late Additions to the Agenda
III. Business of the Day
IV. Report from Employee Elected Trustee
V. Report from Faculty Senate Liaison
VI. Report from the Chair
VII. Approval of Minutes-

• a) December 2, 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