Meeting of the

University of Alaska

Faculty Alliance

Friday, January 19, 2001

11:30am-1:00pm

Bridge: 1-877-751-8040

Passcode: 326833

Draft Agenda

1.                   Call to order and roll call

2.                   Approve December 15, 2000 minutes

http://gov.alaska.edu/Faculty/Minutes/2000/2000-12-15.html

3.                   Chair’s report – Duffy

4.                   Academic Liaison Faculty Fellow – Hacker

4.1                Academic credit for the student regent

4.2                Strategic initiatives issues

4.3                Information Technology Council (ITC) and the Distance Education Council  - Status

4.4                Criteria and timelines for selecting Outstanding Distance Educator

(See motion in December 12 minutes)

4.5                Recruitment process for next Academic Liaison Faculty Fellow - update

http://gov.alaska.edu/faculty/facultyfellow/2000-12-22-FY02-ALFF-Recruitment.pdf

5.                   Distance Education

5.1          Distance education responsibilities – Jim Liszka

                                http://gov.alaska.edu/faculty/references/distance-ed-roles-responsibilities.pdf

                                DRAFT MOTION:

“The Faculty Alliance moves to accept in its general outlines, the attached organization of roles and responsibilities in regard to statewide distance and distributive learning. This action is effective January 19, 2001.”

5.2                Potential faculty components on Banner and the status of electronic

student services [See November 15 minutes for discussion]

5.3                Other distance education matters

6.                   Emeritus status

http://gov.alaska.edu/faculty/references/2000-11-15.EmeritusStatusR04.pdf

DRAFT MOTION:

“The Faculty Alliance moves to approve the faculty component of the proposed emeritus status regulations.  This action is effective January 19, 2001.”

7.                   Agenda items for February meeting

8.                   Other items of concern’

Distance Educator Award Draft

http://gov.alaska.edu/Faculty/References/2001-01-08-Outstanding-Distance-Educator-Award.html

9.                   Comments

10.                Adjourn