Draft Agenda

Tuesday, December 14, 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 November 9, 2004 Minutes                                                  Attachment 3.

4          Chair’s report - Lisa Sporleder

5.         Public Comments

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

Action Items

8.         Other Action Items

Information/Discussion Items

9.         Policy and Regulation changes for Annual Cost of Living Increase     Attachment 9.

10.       Mediation Project Update                                                                  

11.       Supervisory Training Update                                                              

12.       Job Reclassification Update                                                                 Attachment 12.

13.       Wellness Project Status Report                                                           Attachment 13.

14.       Agenda items for the Next Meeting  January 11, 2005

15.       Comments

16.       Adjourn

 


Attachments

 

Tuesday, December 14, 2004

10:00 am - 12:00 noon

via audio conference

 

1.          Who’s Who Staff Alliance Directory

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

 

3.         Minutes, November 9, 2004

            http://gov.alaska.edu/Staff/minutes/2004/11-09FINAL.html

            http://gov.alaska.edu/Staff/minutes/2004/11-09FINAL.pdf

 

9.         Board of Regents Human Resources Committee agenda

            http://www.alaska.edu/bor/agendas/2004/041208hr.doc

           

12.        Job Reclassification Web

            http://www.alaska.edu/hr/classification/index.xml

            http://gov.alaska.edu/staff/2004-11-30.jobclassupdate.html

 

13.        Wellness Project

            https://www.summex.com/