Cornell Assemblies | EA / 20030917 Meeting Agenda

Agenda
September 17, 2003
Boardroom Day Hall

I. Call to Order (D. Goss) (10)

� Introductions

� Roundtable: “Why I participate in the Employee Assembly”

II. Call for Late Additions to Agenda (D. Goss) (1)
III. Approval of Minutes (D. Goss) (2)
IV. Unfinished Business (25)

� University Club Resolution and alternate (D. Goss)

� ComCom expenditure (P. Haugen)

� Education Committee Status (S. McConnell & D. Goss)

V. Report from the Chair (D. Goss) (15)

� Annual calendar of Events (remind group of email list in their manual)

� Strategy to increase participation with EA-member ideas

� Partnering with other organizations

� Special Projects (alternate site meetings with HR groups & unit ee’s)

VI. Committee Reports (5) VII. Open Forum (5) VIII. New Business (12)

� Charter Changes — UBC & EGF (J. DeMarco & D. Billups)

� Communication and action method between meetings

� Discussion of how EA members bring concerns of constituents to the EA (M. Smallwood Churchill)

IX Adjournment

EA: 20030917 Meeting Agenda