Draft Agenda

Tuesday, September 7, 2004

9:30 am - 11:30 am

via video and audio conference

Video sites :

Anchorage : Audio conference only - no video available, contact UAA Reps for Anchorage location.

Fairbanks : Carter Conference Room, Butrovich Building

Juneau : Egan Room 211

Sitka : Rita Fuller’s office

Audio bridge # 866-339-5580, pin *1622936*

1. Call to order and roll call Attachment 1

Lisa Sporleder, Statewide Administration Assembly, Chair	Mel Kalkowski, Vice Chair; UAA APT Council
Jeri Cary, UAS Staff Council	Maya Salganek, UAF Staff Council
Rita Fuller, UAS Staff Council	Kimberly Stanford, UAA Classified Council
Juli Gillispie , Statewide Administration Assembly	Josh Steadman, UAF Staff Council

2. Adopt Agenda

3. Approve August 4, 2004 Minutes Attachment 3.

4 Chair’s report - Lisa Sporleder

5. Public Comments

6. Staff Governance Reports - SW, UAS, UAA, UAF

Action Items

7. Compensation Task Force Report - Jim Johnsen Attachment 7

8. Other Action Items

Information/Discussion Items

9. Staff Training - Jim Johnsen

10. Wellness Project and September 16-17 meeting - Mike Humphrey Attachment 10.

11. Board of Regents Meeting Attachment 11

11.1 President’s Staff Meeting - Mel Kalkowski

11.2 Alliance Comments

12. Governance Regulation - Current Draft Attachment 12.

13. Agenda items for the Next Meeting

October 12, 2004, 9:30 am - 11:30 am by audio and/or videoconference

14. Comments

15. Adjourn

Attachments

Tuesday, September 7, 2004

9:30am - 11:30 pm

via audio and video conference

Fairbanks Campus

1. Who’s Who Staff Alliance Directory

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

3. Minutes, August 4, 2004 (in process)

7. Compensation Task Force Recommendations

10. Wellness Project

http://www.summex.com/

11. Board of Regents Agenda

http://www.alaska.edu/bor/agendas/agendas.xml

12. Governance Regulations - August 31, 2004 draft