Draft Agenda
Audio bridge # 800-519-1987, pin *1622936*
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
4. Chair’s report
5. Public Comments
6. Staff
Governance Reports - SW, UAS, UAA, UAF Attachment
6.
7. Legislative
and Budget Update; FY08 Budget Guidelines Attachment 7.
8. Employee
Relations
8.1 Beth Behner, Associate VP, Human
Resources (
8.2 HR On-line Recruitment Attachment
8.2
8.3 Senior Tuition Waivers for Retirees Attachment
8.3
8.4 Update on Training and Development
Director Recruitment Attachment 8.4
8.5 Other employee relations items
9. Tuition
Increase Formula and Student Retention Incentives Attachment 9.
10. Update
on Governance Regulation Attachment
10.
11. Approve
2006 – 2007 Calendar Attachment
11.
12. Agenda
items for next meeting,
13. President’s
Retreat,
14. Other
items of interest
15. Comments
16. Adjourn
Attachments,
1. Who’s Who Staff
http://gov.alaska.edu/home/who/staff/
3. Minutes,
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/
7. Legislative
and Budget Update; FY08 Budget Guidelines
Advocacy
http://action.supportua.org/systemua/home.html
FY 2007 Budget http://www.alaska.edu/swbudget/budget_planning/budget_docs/07operatingdistributionplanupdate6.7.06.pdf
http://www.alaska.edu/swbudget/budget_planning/budget_docs/new/capitalpacketcolor.pdf
FY 2008 Budget
Guidelines
http://www.alaska.edu/swbudget/budget_planning/budget_docs/new/fy08operatingguidelinesdraft.pdf
http://www.alaska.edu/swbudget/budget_planning/budget_docs/new/fy08capitalguidelinesdraft.pdf
8.2 HR
On-Line Recruitment
http://www.alaska.edu/hr/hractivities/acas/PDF/uakjobsbrochure.pdf
8.3 Senior Tuition
Waivers for Retirees
http://gov.alaska.edu/staff/projects/2006-05-23-tuitionwaiver-retirees.pdf
8.4 Training
and Development Director
http://gov.alaska.edu/staff/2006-06-07.Training-Development-Director.pdf
9. Tuition
and Fees Information
http://gov.alaska.edu/net/2006-05-26-DifflTuition.pdf
http://gov.alaska.edu/net/2006-05-31.AnalysisFeeChangesbyDiscipline.pdf
http://gov.alaska.edu/net/2006-05-31.AnalysisTuition-FeeChanges.pdf
10. Governance Regulation
http://gov.alaska.edu/staff/projects/2006-01-20.governancereg.pdf
11. 2006-2007 Staff