Employee Assembly Meeting
Wednesday, February 6, 2008
12:15–1:30 p.m.
6th Floor Conference Room in the Herbert F Johnson Art Museum
AGENDA

I. Call to Order

II. Report from Chair

• a. Retreat recap handout

III. Business of the Day

• a. 12:30–1:00 Amy Richter, speaking on behalf of the Child Care Committee
• b. 1:00–1:30 Lynette Chappell Williams, director of WDELQ, speaking on the subject of family services.

The rest of the agenda will, unless time allows, be moved to the next EA meeting.

IV. Report from Employee Trustee

V. Report from UA representative

VI. 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
• j. Ad Hoc Committee for exploring restructuring of EA

VII. Old Business

VIII. New Business

• a. Gary Stewart application to EA — discussion
• b. Chili Chat resolution discussion
• c. Welcome to Cornell booth volunteers

IX. Open Forum

X. Adjournment