Employee Assembly Meeting
Wednesday, December 19, 2007
12:15–1:30* p.m.
316 Day Hall
AGENDA

I. Call to Order

II. Call for Late Additions to the Agenda

III. Business of the Day

• a. Vice President Mary George Opperman attending;
  • i. Update on Child Care Center
  • ii. Cornell as a Caring Community — what does that mean?
  • iii. Can the EA send a message on the University list-serv to advertise EA elections?

IV. Report from Chair

• a. Committee appointments

V. Report from Employee Trustee

VI. Report from UA representative

VII. Approval of Minutes

VIII. Committee Reports

• a. Executive Committee
• b. Staff Award Recognition
• c. Communication
• d. Finance
• e. Emergency Grant Fund
• f. Personnel Policy
• g. IOC
• h. University Benefits
• i. Employee Education

IX. Old Business

X. New Business

• a. Finalizing appointment of Debra Howell to EA
• b. Re-appointing Leon Lawrence to EA
• c. Discussion of appointment of new EA candidate Julie Magura
• d. Winter Retreat Jan. 11, snow date Jan. 18
• e. United Way Speakers, James Brown and Jennifer Streid-Mullen, 1:10–1:30
• f. Review of Executive Handbook announced
• g. EA elections

XI. Open Forum

XII. Adjournment