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
4. Chair's report
5. Awards
5.1 Award for Outstanding Distance Educator
5.2 Make Students Count Award
6. Legislative update
7. Program Initiatives update
http://gov.alaska.edu/faculty/facultyfellow/fy03initiatives.html
8. Tuition
9. System governance reports
9.1 Coalition of Student Leaders
9.2 Faculty Alliance
9.3 Staff Alliance
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