Draft Agenda
Tuesday, April 5, 2005
11:30am
– 4:00pm
On-site,
Audio
bridge # 866-339-5580, pin *1622936*
Times for agenda items may change
without notice.
11:30 1. Call to Order and Roll Call and Order
Lunch
|
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 |
11:45 2. Adopt
Agenda
11:50 3. Approve
March 8, 2005 Minutes Attachment 3.
12:00 4 Chair’s report - Lisa Sporleder
12:15 5. Public Comments
12:30 6. Staff
Governance Reports - SW, UAS, UAA, UAF Attachment 6.
12:45 7. Governance
Regulation – Admin/BoR Recommendations Attachment
7.
8. Employee Relations – RESCHEDULED FOR
2:00PM
1:00 8.1 Benefits
Update – Mike Humphrey
1:20 8.2 PERS-TRS Deficit - Mike Humphrey Attachment
8.2
1:45 8.3 Verification of Student Status for Health Care
– Mike
Humphrey Attachment 8.3
9. Advocacy –
RESCHEDULED FOR 1:00PM
2:00 9.1 Make Students Count Awards update Attachment
9.1
2:15 9.2 Operating and Capital Budget Overview – Joe Beedle Attachment
9.2
3:15 10. Common
Start Date; Effects on Staff Attachment
10.
3:30 11. .Agenda items for next meeting, Tuesday,
May 10, 2005
Agenda items may include, but may not be
limited to Department of Labor Audit and
Employee Communications.
3:40 12. Other items of
interest
3:45 13. Comments
4:00 14. Adjourn
Attachments
Tuesday, April 5, 2005
10:00
am - 12:00 noon
via audio conference
1. Who’s Who Staff
3. Minutes, February 8, 2005
http://gov.alaska.edu/Staff/minutes/2005/03-08.html
http://gov.alaska.edu/Staff/minutes/2005/03-08.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/
7. Governance Regulations - Proposed Admin/BOR
Revisions
http://gov.alaska.edu/staff/2005-03-03.governancereg-admin.pdf
8.2 Retirement Information
NEW: March 30, 2005
Memo from Jim Johnsen regarding retirement
http://gov.alaska.edu/staff/2005-03-28.JJmemo-retirement.pdf
PERS/TRS Legislation
NEW:
Retirement boards
urge caution
http://www.news-miner.com/Stories/0,1413,113~7244~2789379,00.html
Retirement week
http://www.news-miner.com/Stories/0,1413,113~7252~2787573,00.html
Kelly touts PERS/TRS debt
solutions
http://www.news-miner.com/Stories/0,1413,113~7244~2787579,00.html
HISTORICAL:
Bills
http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=hb191
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
8.3 Proposal from Gary Newman
http://gov.alaska.edu/staff/2005-02-08.dependent-verification.html
9.1 Make
Students Count Award Information
9.2 Operating and Capital Budget Requests
FY06
BREAKING NEWS MARCH 30
http://gov.alaska.edu/2005-03-30.UAOpBud-Cut.html
Draft CS for HB 67
http://www.legfin.state.ak.us/
REGENTS REQUEST
http://www.alaska.edu/swbudget/budget_planning/index.xml
Bills and OMB
info
http://www.gov.state.ak.us/omb/06_OMB/budget/index.htm
http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=HB66
http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=HB67
http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=HB68
http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=SB46
10. Common Start Date
http://gov.alaska.edu/faculty/2005-02-04.sac-trans.html