Draft Agenda

 

Tuesday, October 12, 2004

10:00 am - 12:00 Noon

via audio conference

 

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

Fairbanks site :  212A Butrovich Building

 

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 September 7, 2004 Minutes                                                  Attachment 3.

4          Chair’s report - Lisa Sporleder

5.         Public Comments

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

Action Items

7.         Other Action Items

Information/Discussion Items

8.         Mediation Project -  Jim Johnsen                                                           Attachment 8.

9.         Supervisory Training - Jim Johnsen                                                        Attachment 9.

10.       Edith Bullock Award - Lisa Sporleder                                                   Attachment 10.

11.       Dial Up Ports  and MyUA Status- Steve Smith                                      Attachment 11.

12.       Wellness Report and September 16-17 meeting - Mike Humphrey        Attachment 12.

13.       Agenda items for the Next Meeting

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

14.       Comments

15.       Adjourn

 

Attachments

 

Tuesday, October 12, 2004

10:00 am - 12:00 noon

via audio conference

 

1.          Who’s Who Staff Alliance Directory

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

 

3.         Minutes, September 14, 2004

            http://gov.alaska.edu/staff/minutes/2004/09-07.html

            http://gov.alaska.edu/staff/minues/2004-09-07.pdf

 

8.         Michigan State University Mediation Program

            http://www.hr.msu.edu/hrsite/Complaints/).

 

9.         Michigan State University Supervisory Training Program

            http://www.hr.msu.edu/HRsite/Complaints/Staff/SupervisorTrain.htm

 

10.        Edith Bullock Award Criteria

            http://www.alaska.edu/uafound/processPolicy/bullock.xml

 

11.        Dial Up Port Alternatives and MyUA status

            http://www.alaska.edu/its/projects/

                http://gov.alaska.edu/council/1105-ACS-UA-Promo2_v41-final.pdf

                http://gov.alaska.edu/council/2004-10-07.MyUAPortalExecutiveTimeline.pdf

                http://gov.alaska.edu/council/2004-10-07.MyUAWorkingGroupRosters.pdf

 

12.        Wellness Project

            http://www.summex.com/