Draft Agenda

Tuesday, May 9, 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 April 4, 2006 minutes Attachment 3.

4. Chair’s report

5. Public Comments

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

7. Legislative Update – Joe Hayes 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 & COLA Attachment 8.3

8.4 Start Walking Program Attachment 8.4

8.5 Director of Faculty Staff Development Recruitment

9. Business Council Meeting

9.1 ACAS update Attachment 9.1

9.2 Budget Development Attachment 9.2

9.3 Mercer Reports Attachment 9.3

9.4 Tuition Notice Attachment 9.4

9.5 UA Needs Based Program Attachment 9.5

10. Update on Governance Regulation Attachment 10.

11. Agenda items for next meeting, June 13, 2006

12. Other items of interest

13. Comments

14. Adjourn

Attachments

Tuesday, May 9, 2006

10:00 am – 12:00 pm

1. Who’s Who Staff Alliance Directory

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

3. Minutes, April 4, 2006

http://gov.alaska.edu/Staff/minutes/2006/04-04.htm

http://gov.alaska.edu/Staff/minutes/2006/04-04.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

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

8.3 FY07 Employee Healthcare Costs & COLA

http://www.alaska.edu/hr/benefits/open_enrollment/index.xml

8.4 Start Walking Program

http://www.alaska.edu/HR/StartWalking/

9.1 ACAS update

http://gov.alaska.edu/Staff/AAS_Status_Summary.pdf

9.2 Budget Development

http://gov.alaska.edu/Staff/budgetcorrespondencetoBOR4.06.pdf

http://gov.alaska.edu/Staff/Memo_Board_Budget_Development_Schedule_Internal_Review-2.pdf

9.3 Mercer Reports

http://gov.alaska.edu/Staff/MercerIntro.pdf

http://gov.alaska.edu/Staff/Mercerreport2005_FINAL.pdf

9.4 Tuition Notice

http://gov.alaska.edu/Staff/Tuition_Notice_Spring_2006_FINAL_041404.pdf

9.5 UA Needs Based Program

http://gov.alaska.edu/Staff/UA_Needs_Based_Program_update_050206.pdf

10. Governance Regulation

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