Draft Agenda

Tuesday, April 4, 2006

10:00 am – 12:00 pm

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 March 7, 2006 minutes Attachment 3.

4. Chair’s report

5. Public Comments

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

7. Legislative Update Attachment 7

8.. Employee Relations

8.1 Mike Humphrey, Director, Benefits

8.2 NORP – New Optional Retirement Plan Attachment 8.2

8.3 FY07 Employee Healthcare Costs

8.4 Director of Faculty Staff Development Recruitment

9. Business Council Meeting - March 1, 2006

9.1 Capital Planning and Facilities Management Policy

And Regulation Revisions Attachment 9.1

9.2 Maintaining Existing UA Facilities Attachment 9.2

9.3 UA Committee Structure Attachment 9.3

10. Governance Regulation Attachment 10.

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

12. Agenda items for next meeting, April 4, 2006

13. Other items of interest

14. Comments

15. Adjourn

Attachments

Tuesday, March 7, 2006

10:00 am – 12:00 pm

1. Who’s Who Staff Alliance Directory

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

3. Minutes, March 7, 2006

http://gov.alaska.edu/Staff/minutes/2006/03-07.htm

http://gov.alaska.edu/Staff/minutes/2006/03-07.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. Legislative Information

Regents “Red Book”

http://www.alaska.edu/swbudget/budget_planning/budget_docs/new/redbookfinal1.06.pdf

House Bill 365

http://www.legis.state.ak.us/basis/get_bill_text.asp?hsid=HB0365C&session=24

8.2 NORP – New Optional Retirement Plan

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

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

9.1 Capital Planning and Facilities Management Policy and Regulation

Revisions

http://gov.alaska.edu/staff/2006-03-01.BC-Old-versus-New-Comparison.pdf

http://gov.alaska.edu/staff/2006-03-01.BC-PolicyReWrite-Facil-Council-Ver3.pdf

http://gov.alaska.edu/staff/2006-03-01.Regulations-ChapterXII-Ver2-1.pdf

9.2 Maintaining Existing UA Facilities

http://gov.alaska.edu/staff/2006-03-01.BC-MaintainUAFacilities.pdf

9.3 UA Committee Structure

http://gov.alaska.edu/staff/2006-03-01.BC-UA-Committee-Structure.pdf

10. Governance Regulation

http://gov.alaska.edu/staff/projects/2006-01-20.governancereg.pdf