AGENDA
Employee Assembly Meeting
Wednesday, January 6, 2010
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
IV. Report from Employee Elected Trustee
V. Report from Faculty Senate Liaison
VI. Report from the Chair
VII. Approval of Minutes-

• a) December 16, 2009

VIII. Committee Reports

• a) Executive Committee
• b) Staff Recognition & Awards
• c) Communication
• d) Finance
• e) Emergency Grant/CARE Fund
  • i) CARE Fund Resolution
• f) Personnel Policy
• g) IOC
• h) University Benefits
• i) Employee Education
• j) “Ad Hoc” Charter Review

IX. Cornell in Transition update
X. Old Business
XI. New Business
XII. Open Forum
XIII. Adjournment