AGENDA
Employee Assembly Meeting
Wednesday, February 3, 2010
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) Presentation from EA Charter Committee on proposed membership changes

IV. Report from Employee Elected Trustee
V. Report from Faculty Senate Liaison
VI. EA Finance Update
VII. Report from GPSA Representative
VIII. Report from Chair
IX. Approval of Minutes-

• a) January 20, 2010

X. Committee Reports

• a) Executive Committee
• b) Staff Recognition & Awards
• c) Communication
• d) Emergency Grant/CARE Fund
• e) Personnel Policy
• f) Internal Operations
• g) University Benefits
• h) Employee Education

XI. Cornell in Transition update
XII. Old Business
XIII. New Business
XIV. Open Forum
XV. Adjournment