Meeting of the
University of Alaska
Faculty Alliance
Wednesday, November 15, 2000
12:30-2:00pm NOTE TIME CHANGE
via audioconference
Bridge number outside Fairbanks 1-877-751-8040
Passcode: 326823
Anchorage site: contact Anissa Hauser, aygov@uaa.alaska.edu
Fairbanks site: Room 208E, Butrovich Building
Juneau site: contact David Marvel, david.marvel@uas.alaska.edu
Lunch will furnished at the Fairbanks site fifteen minutes
prior to the start of the meeting. SAC is meeting in Fairbanks the same
day and is scheduled to join the Alliance for at least a portion of
the Alliance meeting.
AGENDA
1. Call to order and roll call
2. Approve minutes
2.1 August 25, 2000
http://gov.alaska.edu/faculty/minutes/2000/2000-08-25.html
2.2 October 13, 2000
3. Chair's report
4. Mike Sfraga, SW Director, Special Projects
4.1 The status of distance education planning
4.2 Potential award for outstanding distance educator.
4.3 Noel Levitz and Gartner Group activities
4.4 Potential faculty components on Banner and the status of electronic student services
5. Systemwide Academic Council
5.1 Standards for statewide initiatives
* FY03 initiative goals and process
http://gov.alaska.edu/BUDGETFY03/FY03initiativeareagoals.pdf
* FY03 initiative process description
http://gov.alaska.edu/BUDGETFY03/FY03InitiativeProcessdescription.pdf
* FY03 State budget process
http://gov.alaska.edu/BUDGETFY03/FY03statebudgetprocess.pdf
(FYI - see also latest FY02 budget documents)
5.2 Other items of concern
6. Academic Liaison Faculty Fellow
6.1 Web Page:
http://gov.alaska.edu/faculty/facultyfellow/hacker.html
6.2 Visits to senates and council
6.3 Other items of concern
7. Date/location of Spring 2001 on-site meeting
Proposed change: From March 6, 2001 in Juneau to Friday, April 20 in Fairbanks
8. Other items of concern
9. Comments
10. Adjourn