EA: September 5, 2007

Employee Assembly Meeting
Wednesday, September 5, 2007
12:15–1:30 p.m.
316 Day Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. Report from Chair
4. Report from Employee Trustee representative
5. Report from UA representatives
6. Approval of Minutes
7. Committee Reports
   • Executive Committee
   • Staff Award Recognition
   • Communication
   • Finance
   • Emergency Grant Fund
   • Personnel Policy
   • IOC
   • University Benefits
   • Employee Education
8. Old Business
9. New Business
   • Cornell Master Plan Committee seeking EA volunteer
   • Save the Date — Oct. 1 — President’s Address to staff
   • Currently an EA mtg. is scheduled the Wednesday b4 Thanksgiving — change date?
10. Wellness Policy Presentation — Beth McKinney — 1:00
11. Open Forum
12. Adjournment

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