Draft Agenda
Audio bridge # 800-519-1987, pin *1622936*
1. Call
to Order and Roll Call
Lisa Sporleder, Chair, until
Voting Members:
|
Barb Rusher, Statewide
Administration Assembly |
Bob Kizer, UAA APT Council |
|
Jeri Cary, UAS Staff Council
(tentative) |
Maya Salganek for TBA, UAF Staff Council |
|
Jana Ring, UAS Staff Council (tentative) |
Kimberly Stanford, UAA Classified
Council |
|
Vince
Yelmene, Statewide Administration Assembly |
Jeff
Stepp, UAF Staff Council |
2. Adopt Agenda
3. Approve May 9 and
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
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 Faculty/Staff Development
Director Recruitment
8.5 Retirement Committee Update
8.5 Other employee relations items
9. KUAC
Thank You Campaign – Kate Ripley
10. Update
on Governance Regulation Attachment
10.
11. Agenda
items for next meeting, President’s Retreat,
12. Other items of interest
13. Comments
14. Adjourn
Attachments
1. Who’s Who Staff
http://gov.alaska.edu/home/who/staff/
3. Minutes
http://gov.alaska.edu/Staff/minutes/2006/05-09.html
http://gov.alaska.edu/Staff/minutes/2006/05-09.pdf
http://gov.alaska.edu/Staff/minutes/2006/06-13.htm
http://gov.alaska.edu/Staff/minutes/2006/06-13.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/
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
10. Governance Regulation
http://gov.alaska.edu/staff/projects/2006-01-20.governancereg.pdf