Call To Order

Call for Lte Additions to Agenda

Business of the Day

C.A.R.E. / Emergency Grant fund

  • Pat Mahoney
    • history, description and fund management
    • energy fair example
    • roll of EA members .. what is it
    • applications need to be acted on quickly,
    • again what is roll of EA
    • you can be a faculty member, "post-doc's" and employee could be included
  • Questions
    • Leon : what would you like to see
    • Beth -
      • anyone can apply for grant right now, thru the EA Faculty Staff Assistant Program
      • hard ship fund will not be offered again
      • remaining monies from the hardship fund will be put in to the CARE fund.
    • Linda CH
    • applied for
      • catastrophic problems
    • PM - HR - L. Williams, Betsy ... more holistic approach
  • Bill Liddick - former EA, and fund membership
    • practice - dist of funds,
    • administration of fund
    • fund raising - funding increasing
    • defining process and procedures
    • increasing scope of eligible assistance situation
  • Leon
    • wants to be sure we are not talking , timeline
  • Jason
    • get voted on by Feb 3 2010
    • EA C.A.R.E fund... ( name will help us )
      • we may help publicize the fund, and HR will be doing the actual execution
  • Pat Mahoney
    • publicity
    • fund raising

Reports

Jason met with MO and CARE fund was significa
SIP has not been decided, and it will be small if any, and any awards may mean a loss off/layoffs.

IOC

Univ Ass. 4:30 - 6:00 alter

Staff REc and awards

  • two applicants

    Personell policy

  • clarification charter, may want to policy change , may need to change fleximility in work place. We are suppose to
  • next meeting 26th Jan meeting ... Linda

    Employee education

  • meeting Dec 17th for

    Ad hoc charter

  • membership review
  • EA committee

    Cornell In Transition

  • forums have been facinating...

    New Business

  • sick days accrual
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