AGENDA
Employee Assembly Meeting
Wednesday, September 2, 2009
12:15 - 1:30 p.m.
316 Day Hall

I. Call to Order
II. Call for Late Additions to the Agenda
III. Business of the Day

• a) Open discussion Bain Consulting (VP M. Opperman attending)

IV. Report from Employee Elected Trustee
V. Report from Chair
VI. Approval of Minutes-

• a) August 19, 2009

VII. Committee Reports

• a) Executive Committee
• b) IOC
  • i. Introduction of potential EA candidates
• c) “Ad Hoc” Charter Review

VIII. Update on Cornell Climate Action Plan (Gary)
IX. Old Business
X. New Business
XI. Open Forum
XII. Adjournment