Draft Agenda

Tuesday, March 8, 2005

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 February 8, 2005 Minutes Attachment 3.

4 Chair’s report - Lisa Sporleder

5. Public Comments

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

7. Governance Regulation - Proposed Admin/BOR Revisions Attachment 7.

8. My UA Portal Update - Mel Kalkowski

8. Employee Relations

8.1 Mediation Project and Supervisory Training

- Jim Johnsen and Earlina Bowden

8.2 Verification of Student Status for Health Care Coverage

of University Employee Dependents Attachment 8.2

8.3 Employee communications

8.4 Department of Labor Audit - Jeannine Senechal

9. Advocacy

9.1 Make Students Count Awards update Attachment 9.1

9.2 PERS-TRS Deficit - Mike Humphrey Attachment 9.2

9.3 Legislative Update - Wendy Redman/Pete Kelly Attachment 9.3

10. Common Start Date; Effects on Staff Attachment 10.

11. Agenda items for Juneau Retreat April 5-6, 2005

12. Comments

13. Adjourn

Attachments

Tuesday, February 8, 2005

10:00 am - 12:00 noon

via audio conference

1. Who’s Who Staff Alliance Directory

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

3. Minutes, February 8, 2005

http://gov.alaska.edu/Staff/minutes/2005/2005-02-08.html

http://gov.alaska.edu/Staff/minutes/2005/2005-02-08.pdf

6. Local Governance Web Sites

http://www.uaa.alaska.edu/governance/classified/

http://www.uaa.alaska.edu/governance/apt/

http://www.uaf.edu/uafgov/staff/index.html

http://www.uas.alaska.edu/staffcouncil/

http://gov.alaska.edu/saa/

7. Governance Regulations - Proposed Admin/BOR Revisions

http://gov.alaska.edu/staff/2005-03-03.governancereg-admin.pdf

8.2 Proposal from Gary Newman

http://gov.alaska.edu/staff/2005-02-08.dependent-verification.html

9.1 Make Students Count Award Information

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

9.2 PERS Information

NEW: March 6, 2005

Kelly revises trio of bills on PERS/TRS

http://www.news-miner.com/Stories/0,1413,113~7244~2747958,00.html

House Bill 191 at

http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=hb191

Workers' salaries targeted for retirement fix

http://hosted.ap.org/dynamic/stories/A/AK_XGR_RETIREMENT_COSTS_AKOL-?SITE=AKFAI&SECTION=HOME

Rep. Kelly's Bills

http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=HB177

http://www.legis.state.ak.us/PDF/24/Bills/HB0177A.PDF

http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=HB170

http://www.legis.state.ak.us/PDF/24/Bills/HB0170A.PDF

FAQS from Division of Retirement and Benefits

http://www.state.ak.us/local/akpages/ADMIN/drb/tierproject/tierprojectfaqs.shtml

PERS/TRS Investment Assumptions - Mercer

http://www.state.ak.us/local/akpages/ADMIN/drb/tierproject/question_responses_housestateaffairs.pdf

9.3 Legislative Information

http://www.alaska.edu/state/

10. Common Start Date

http://gov.alaska.edu/faculty/2005-02-04.sac-trans.html