Draft Agenda

Tuesday, October 11, 2005

10:00am – 12:00 noon

Audio bridge # 800-519-1987, pin  *1622936*

Fairbanks site :  Room 212A 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, Vice Chair

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 September 13, 2005 minutes                                                Attachment 3.

4.         Chair’s report

5.         Public Comments

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

7.         Employee Relations

            7.1       Jim Johnsen, Vice President, Faculty and Staff Relations

7.2       Employee Relations Specialist Debra Carter

            7.3       Staff and Supervisor Training                                                  Attachment 7.3

            7.4       Employee Education Benefits                                                 Attachment 7.4

            7.5       Timing of Grid Adjustments and

                                    Health Care Cost Increases

            7.6.      PERS/TRS and Legislative Items                                           Attachment 7.6

            7.7       Wellness Project Update

7.8       Other Employee Relations Items

8.         Governance Regulation                                                                       Attachment 8.

9.         Regents Recap, September 20-21, 2005 Meetings                               Attachment 9.

10.       Agenda items for next meeting, November 8, 2005

11.       Other items of interest

12.       Comments

13.       Adjourn

 

Attachments

Tuesday, October 11, 2005

10:00am – 12:00 noon

 

1.          Who’s Who Staff Alliance Directory

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

 

3.         Minutes, September 13, 2005

            http://gov.alaska.edu/staff/minutes/2005/09-13.html

            http://gov.alaska.edu/staff/minutes/2005/09-13.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/

 

7.3        MAU Staff and Supervisory Training Options

            To be provided by the local staff governance leaders at the meeting

            Faculty and Staff Development Memo

http://gov.alaska.edu/faculty/2005-08-19.SAC-facultystaffdevelopment.html

 

7.4        Employee Education Benefits

            Regents Policy 04.06.010

            http://www.alaska.edu/bor/policy/4p/p04-06.html

            University Regulation 04.06.010

            http://www.alaska.edu/bor/regulation/4r/r04-06.html

            Employee Tuition Waiver Study – two documents

            http://gov.alaska.edu/council/2005-10-06.employee-dependenttuitionwaiverreportA.pdf

            http://gov.alaska.edu/council/2005-10-06.employee-dependenttuitionwaiverreportB.pdf

 

7.6.       PERS/TRS Action

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

            Draft advocacy memo

            http://gov.alaska.edu/staff/2005-10-11Weyrauch.pdf

            http://gov.alaska.edu/staff/2005-10-11Harris.pdf

 

8.         Governance Regulation – passed by the System Gov. Council April 21, 2005

            http://gov.alaska.edu/staff/2005-04-21.governancereg-final.html

 

9.         Regents Recap, September 20-21, 2005 meeting

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