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
- 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
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