Agenda

Tuesday, November 8, 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 October 11, 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       Staff and Supervisor Training                                                 

            7.3       Employee Education Benefits                                                 Attachment 7.3

            7.4       PERS/TRS and Legislative Items                                           Attachment 7.4

            7.5       Wellness Project Update                                                        

7.6       Other Employee Relations Items

8.         Governance Regulation                                                                       Attachment 8.

9.         Agenda items for next meeting, December 13, 2005

10.       Other items of interest

11.       Comments

12.       Adjourn

 

Attachments

Tuesday, November 8, 2005

10:00am – 12:00 noon

 

1.          Who’s Who Staff Alliance Directory

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

 

3.         Minutes, October 11, 2005

            http://gov.alaska.edu/Staff/minutes/2005/10-11.html

http://gov.alaska.edu/Staff/minutes/2005/10-11.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        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

           

7.4        Legislative Items - advocacy memo

            http://gov.alaska.edu/staff/2005-10-24.weyrauch.pdf

            http://gov.alaska.edu/staff/2005-10-24.harris.pdf

 

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

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