EA: October 15, 2008 Meeting

Employee Assembly Meeting
Wednesday, October 15, 2008
12:15–1:30 p.m.
S1123 Schurman Hall
AGENDA

1. Call to Order
2. Call for Late Additions to the Agenda
3. New Business
   • President’s Address Format — Questions review
4. Report from Chair (Faculty Senate Appointment, UA Appointment, Committee Staffing)
5. Report from Employee Elected Trustee
6. Report from University Assembly representative
7. Approval of Minutes
   • October 1, 2008 Meeting
8. Committee Reports
   • Executive Committee
   • Staff Award Recognition
   • Communication (staff@assembly.cornell.edu)
   • Finance
   • Emergency Grant Fund
   • Personnel Policy
   • Internal Operations
   • University Benefits
   • Employee Education
   • “Ad Hoc” Charter Review
   • PawPrint
9. Old Business
   • Employee Assembly Vacancies (Who applied? What’s next)
   • Presidents Address & Energy Fair Tasks
   • Disability Liaison for the event
   • Cell Phones for Soldiers
   • Chili Chat Follow-up
10. Open Forum
11. Adjournment

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