Dear President Skorton,

On January 6, 2010, the Employee Assembly unanimously passed a resolution transferring the EA’s CARE Grant Fund to the Division of Human Resources. Attached to this email is the full resolution and its terms.

This resolution includes a change to our Charter. In accordance with Article 7 of our Charter, the resolution passed with the required affirmative vote of two-thirds of seated members and the Employee Assembly hereby submits this resolution to you for approval.

If you have any questions, concerns, or comments please let me know.

Respectfully,

Jason Seymour Chair Employee Assembly