Draft Agenda

Tuesday, July 12, 2005

10:00am – 12:00 noon

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

Fairbanks site :  Room 212B Butrovich Building

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 June 14, 2005 minutes                                                          Attachment 3.

4.         Acceptable Academic Degrees – Faculty Alliance Attachment 4.

5          Chair’s report - Lisa Sporleder

6.         Public Comments

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

8.         Employee Relations –

            8.1       Retirement Update                                                                  Attachment 8.1

            8.2       New Human Resource Regulations – Jeannine Senechal

            8.3       Wellness Project Update  – Mike Humphrey

            8.4       Tuition Waivers for Retired Employees                                  Attachment 8.4

8.5       Other Employee Relations Items

9.         Advocacy

            9.1       Employee Communications Specialist                                    Attachment 9.1

            9.2       Other Advocacy Items

10.       President’s Retreat Monday and Tuesday,  August 8 and 9, 2005, Fairbanks            

11.       Agenda items for next meeting, August 9, 2005, 1:30pm, Fairbanks

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

12.       Other items of interest

13.       Comments

14.       Adjourn

Attachments

Tuesday, July 12, 2005

10:00am – 12:00 noon

1.          Who’s Who Staff Alliance Directory

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

3.         Minutes, June 14, 2005 – in process

4.         Acceptable Academic Degrees

Faculty Alliance Minutes, May 10, 2005, item 8.2

http://gov.alaska.edu/Faculty/Minutes/2005/05-10.html

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

8.4       Tuition waivers for Retired Employees

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.       Employee Communications Specialist Job Description

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