
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
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