Meeting of the
University of Alaska
Faculty Alliance
Friday, February 16, 2001
11:30am - 1:00pm
via audioconference
Bridge # outside Fairbanks: 1-800-751-8040
Bridge # in Fairbanks: 474-8050
Passcode: 326833
Anchorage site: contact Anissa Hauser, aygov@uaa.alaska.edu
Fairbanks site: 212A Butrovich Building
Juneau site: Contact David Marvel, david.marvel@alaska.edu
Draft Agenda
NOTICE:
Individual senate and council reports, if submitted in writing prior to Alliance
meetings, will be appended to the Alliance minutes as a standard practice.
1. Call to order and roll call
2. Approve January 19, 2001 minutes
3. Chair's report
4. Emeritus status
http://gov.alaska.edu/faculty/references/2001-02-01.Emeritus.pdf
5. Distance delivery
5.1 Role of the Distance Education Council and a "distance education curriculum committee"
http://gov.alaska.edu/faculty/references/distance-ed-roles-responsibilities.pdf
http://gov.alaska.edu/faculty/references/DistanceEdConcepts.pdf5.2 Actions relating to SAC White Paper
http://gov.alaska.edu/faculty/references/2000-03-21.SAC-DEIT.pdf
5.3 February 7 meeting of the Distance Education Council
5.4 Other items of concern related to distance education
6. Academic Liaison Faculty Fellow
6.1 President's Outstanding Distance Educator Award
6.2 Faculty Fellow Recruitment Status
6.3 Other items of concern relating to ALFF
7. March Board of Regents meeting
8. April 20 retreat
9. Other items of concern
10. Comments
11. Adjourn