Draft Agenda

Tuesday, June 14, 2005

10:00am – 12:00 noon

Audio bridge # 866-339-5580, pin *1622936*

1. Call to Order and Roll Call Attachment 1

Lisa Sporleder, Statewide Administration Assembly, Chair	Bob Kizer, UAA APT Council
Jeri.Carey, UAS Staff Council	Maya Salganek, UAF Staff Council
Jana Ring, UAS Staff Council	Kimberly Stanford, UAA Classified Council
Betty Dupee , Statewide Administration Assembly	Jeff Stepp, UAF Staff Council

2. Adopt Agenda

3. Approve May 10, 2005 minutes Attachment 3.

4. Employee Communications – Kate Ripley Attachment 4.

5 Chair’s report - Lisa Sporleder

6. Public Comments

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

8. Employee Relations – Jim Johnsen

8.1 Retirement Update Attachment 8.1

8.2 Salary Grid Adjustments

8.3 Audits

8.4 Staff/supervisor training recommendations

8.5 Tuition Waivers for Seniors Attachment 8.5

8.6 Other Employee Relations Items

9. Advocacy

9.1 Legislative Wrap-up –Wendy Redman, Pete Kelly Attachment 9.1

9.2 FY2006 Budget Outlook Pat Pitney Attachment 9.2

9.3 Other advocacy items

10. Adopt 2005-2006 Calendar Attachment 10.

11. Board of Regents Meeting June 21-22, 2005 Attachment 11.

12. Agenda items for next meeting, Tuesday, July 12, 2005

Agenda items may include but may not be limited to election of the chair and other items of interest.

13. Other items of interest

14. Comments

15. Adjourn

Attachments

Tuesday, June 14, 2005

10:00am – 12:00 noon

1. Who’s Who Staff Alliance Directory

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

3. Minutes, May 10, 2005 – in process

4. Employee Communications Specialist Job Description

http://gov.alaska.edu/staff/2005-06-10EmployeeCommSpecialist.pdf

7. 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/

8.1 Retirement Information

http://gov.alaska.edu/staff/2005-06-22.BOR-HRretirement.pdf

8.5 Tuition waivers for Seniors

Memo from President Hamilton: see p. 2

http://gov.alaska.edu/net/2005-04-12.tuition-adj-notice-ay2007-2008.pdf

Backup Data

http://gov.alaska.edu/net/2005-04-22.tuitionsummarymemo.html

http://gov.alaska.edu/net/2005-04-18.senior_citizen_tuition_waiver.pdf

9.1-9.2 Legislative Wrap-Up and Budget Outlook

Operating and Capital Budget Summary

                http://gov.alaska.edu/staff/FY06DraftOperatingCapitalBudgets.pdf

10. Calendar, 2005-2006

http://gov.alaska.edu/staff/calendar/fy2006.html

12. Board of Regents Agenda, June 21-22, 2005

http://www.alaska.edu/bor/agendas/agendas.xml