Meeting of the
University of Alaska
System Governance Council
Wednesday, February 28, 2001
3:30pm - 5:00pm via audioconference
Bridge number: (877) 751-8040; 474-8050 in Fairbanks; Passcode: 450233

Anchorage site: contact Anissa Hauser, aygov@uaa.alaska.edu
Fairbanks site: Room 212A Butrovich Building
Juneau site: Contact Robert Sewell, robert.sewell@uas.alaska.edu

DRAFT AGENDA

1. Call to order and roll call

___Stacey Banks, Chair of the Council and President, ASUAF
___Scott Culbertson, President, UAF Staff Council
___Larry Duffy, Chair, Faculty Alliance and President, UAF Faculty Senate
___Mark Graves, Senator, USUAS-Juneau
___David Marvel, Chair, UAS Faculty Council
___Debbie Narang, Faculty Representative, UAA Assembly
___John Newman, President, USUAS-Sitka
___Kerry Digou, President, Statewide Administration Assembly
___Skye Rubadeau, President, USUAA; Commissioner Alaska Postsecondary Ed Commission
___David Woodley, Chair, Staff Alliance and President, UAA Classified Council
___Robert Sewell, President, UAS Staff Council
___Daryl Royce, President, UAA Alumni Association
___Cindy Branley, Executive Director, UAF Alumni Association
___Lynne Johnson, Coordinator, UAS Alumni Association

2. Adopt agenda

3. Approve December 7, 2000 minutes

http://gov.alaska.edu/Council/Minutes/2000/12-07.html

4. Chair's report

5. Awards

5.1 Award for Outstanding Distance Educator

http://gov.alaska.edu/Faculty/distance-educator-award/

5.2 Make Students Count Award

http://gov.alaska.edu/Staff/studentscount/default.html

6. Legislative update

http://www.alaska.edu/swlegis/

7. Program Initiatives update

http://gov.alaska.edu/faculty/facultyfellow/fy03initiatives.html

8. Tuition

9. System governance reports

9.1 Coalition of Student Leaders

http://gov.alaska.edu/net/

9.2 Faculty Alliance

http://gov.alaska.edu/faculty/

9.3 Staff Alliance

http://gov.alaska.edu/staff/

10. Local governance reports

10.1 UAA

10.2 UAF

10.3 UAS

10.4 Statewide

11. Other items of concern

12. Comments

13. Adjourn