Agenda

Tuesday, January 10, 2006

10:00 am – 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 December 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       Director of Faculty Staff Development Recruitment             

            7.3       Employee Education Benefits                                                 Attachment 7.3

            7.4       Legislative Update                                                                   Attachment 7.4

            7.5       Wellness Project Update

            7.6       ACAS 2                                                                                   Attachment 7.6

            7.7       NORP II – New Retirement Plan                                            Attachment 7.8

            7.8       Human Resource Council                                                       

            7.9       Retirement Committee

7.10     Other Employee Relations Items

8.         Governance Regulation                                                                       Attachment 8.

9.         Agenda items for next meeting, February 14, 2006

10.       Other items of interest

11.       Comments

12.       Adjourn

 

Attachments

Tuesday, January 10, 2006

10:00 am – 12:00 noon

 

1.          Who’s Who Staff Alliance Directory

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

 

3.         Minutes, December 13, 2005

            http://gov.alaska.edu/Staff/minutes/2005/12-13.html

http://gov.alaska.edu/Staff/minutes/2005/12-13.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        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 Advocacy – Letter from President Hamilton

            http://gov.alaska.edu/Hamilton-to-advocates-final-1.pdf

 

7.6        ACAS Web

            http://www.alaska.edu/acas/

 

7.8        NORP II

            http://gov.alaska.edu/staff/2005-12-7BOR-AGENDA-ADDENDUM-NORP.pdf

            http://www.state.ak.us/drb/news/retirement-system-funding.pdf

 

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

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