Draft Agenda

Tuesday, September 13, 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

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

2. Adopt Agenda

3. Approve August 8-9, 2005 minutes Attachment 3.

4. Chair’s report - Lisa Sporleder

5. Public Comments

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

7. Employee Relations

7.1 Employee Communications Specialist

7.2 Timing of Grid Adjustments and

Health Care Cost Increases

7.3 Staff and Supervisor Training

7.4 Wellness Project

7.5 Other Employee Relations Items

8. MyUA Project

9. Senior Tuition Waivers Attachment 9.

10. Regents’ Summer Briefing August 8, 2005 Attachment 10.

11. Regents’ Meeting, September 20-21, 2005 Attachment 11

12. Agenda items for next meeting, October 11, 2005

13. Other items of interest

13.1 PERS/TRS and Legislative Action - Salganek Attachment 13.

14. Comments

15. Adjourn

Attachments

Tuesday, September 13, 2005

10:00am – 12:00 noon

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

Fairbanks site :  Room 212B Butrovich Building

1. Who’s Who Staff Alliance Directory

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

3. Minutes, August 8 and 9, 2005

http://gov.alaska.edu/staff/minutes/2005/08-0809.htm

http://gov.alaska.edu/staff/minutes/2005/08-0809.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/

9. Senior Tuition Waivers

Memo from President Hamilton: see p. 2

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

Board of Regents agenda narrative

http://gov.alaska.edu/staff/2005-09-20.BoR-SeniorWaiver.pdf

UA should keep tuition waivers for students

http://gov.alaska.edu/staff/2005-09-02-AARP-SeniorTuition.pdf

Tuition waiver must be part of larger debate

http://www.news-miner.com/Stories/0,1413,113~7252~3042443,00.html

Resolution from UAF Alumni Association

http://gov.alaska.edu/staff/2005-07-29.UAFAAResolution.html

Resolution from UAF Faculty Senate

http://gov.alaska.edu/faculty/2005-08-26.UAF-Senate-seniorWaiver.html

10. Regents’ Summer Briefing, August 8, 2005

http://gov.alaska.edu/2005-08-08.regents-summer-briefing.html

11. Regents’ Meeting, September 20-21, 2005

http://www.alaska.edu/bor/agendas/2005/050920agenda.html

13. PERS/TRS Action

http://www.news-miner.com/Stories/0,1413,113~7244~3047017,00.html