Agenda

Tuesday, February 7, 2006

9:45 am – 11: 45 am

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

Fairbanks site:  Room 212A Butrovich Building

With Summex Presentation 11:30am-1:00pm

Video Sites: Statewide and UAF 208A1 Butrovich

UAA University Lake Building

UAS Egan Room 211

Audio bridge #800-519-1987, pin *1974118*

If you have difficulties phoning in to the Summex

Presentation, call 907-450-8200.

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 January 10, 2006 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 Attachment 7.5

7.6 ACAS 2 Attachment 7.6

7.7 NORP II – New Retirement Plan Attachment 7.7

7.8 Retirement Committee Update

7.9 Human Resources Council Update

8. Governance Regulation Attachment 8.

9. Spring Retreat and Cookie Brigade-Juneau April 4-5, 2006

10. Agenda items for next meeting, March 14, 2006

11. Other items of interest

12. Comments

13. Adjourn

Attachments

Tuesday, February 7, 2006

9:45 am – 11:45 am

1. Who’s Who Staff Alliance Directory

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

3. Minutes, January 10, 2006

http://gov.alaska.edu/Staff/minutes/2006/01-10.htm

http://gov.alaska.edu/Staff/minutes/2006/01-10.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

NEW – Grade Distribution by Tuition Waiver Use and Category

http://gov.alaska.edu/staff/projects/2004-tuitionwaiverstats.pdf

NEW- Tuition Waiver Awards, FY03-FY05

http://gov.alaska.edu/staff/projects/Tuition-Waiver-Awards-FY03-FY05.pdf

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

7.5 Summex Report

http://gov.alaska.edu/staff/Projects/UAK-HRA-Managment-Report-2006.pdf

7.6 ACAS Web

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

http://gov.alaska.edu/staff/2006-01-31-ACAS-Summary.pdf

http://gov.alaska.edu/staff/2006-01-31.ACAS2-FA-status-report.pdf

7.7 NORP II

NEW-Presentation to the Board of Regents, February 15-16, 2006

http://gov.alaska.edu/staff/2006-02.Retirement-System-Revision-BORreference-2.pdf

Presentation to the Board of Regents Human Resource Committee

January 20, 2006

http://gov.alaska.edu/staff/projects/BoRhrcommRetirement20Jan06.pdf

December Board of Regents agenda addendum

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

State Report

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/projects/2006-01-20.governancereg.pdf