Draft Agenda
Tuesday, November 9, 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 October 12, 2004 Minutes Attachment
3.
4 Chair’s report - Lisa Sporleder
5. Public Comments
6. Staff Governance Reports - SW, UAS, UAA, UAF
Action Items
7. Change April Retreat Date Attachment
7.
(currently April 12-13, but
conflicts with BOR meeting April 13-14 in Bethel)
8. Governance Regulation Draft and Policy
Changes - FINAL Attachment
8.
9. Other Action Items
Information/Discussion
Items
10. Merger of UAF and SW Information
Technology Departments - Steve Smith
11. Regulation changes for Annual Cost of
Living Increase
Status and Timeline
- Jim Johnson
12. Mediation Project Update - Jim Johnsen Attachment 12.
13. Supervisory Training Update- Jim Johnsen Attachment
13.
14. Job Reclassification Update - Jeannine
Senechal Attachment
14.
15. Wellness Project Status
Report - Mike Humphrey Attachment 15.
16. Agenda items for the Next Meeting
December 14, 2004, 9:30 am - 11:30 am by audio and/
or videoconference
17. Comments
18. Adjourn
Attachments
Tuesday, November 9, 2004
10:00
am - 12:00 noon
via
audio conference
1. Who’s Who Staff Alliance Directory
3. Minutes, October 12, 2004
http://gov.alaska.edu/staff/minutes/2004/10-12.html
http://gov.alaska.edu/staff/minutes/2004/10-12.pdf
7. Staff Alliance Calendar
http://gov.alaska.edu/Staff/Calendar/
Board of Regents
http://www.alaska.edu/bor/agendas/2004-05agendaprep.doc
8. Governance Policy Changes and
Regulation Draft
Final to be distributed separately.
12. & 13.
Michigan
State University Supervisory Training Program
http://www.hr.msu.edu/HRsite/Complaints/Staff/SupervisorTrain.htm
14. Job
Reclassification Web
http://www.alaska.edu/hr/classification/index.xml
15. Wellness Project