Draft Agenda

Tuesday, September 12, 2006

10:00am-12:00 noon by audio conference

Bridge: 800-893-8850, PIN 4236832

Fairbanks site: 212A Butrovich Building

1. Call to Order and Roll Call

Jeff Step, Chair of the Staff Alliance and President, UAF Staff Council

Barb Rusher, Vice Chair, Staff Alliance and President, Statewide Administration Assembly

Jeri Cary, President, UAS Staff Council

Bob Kizer, President, UAA APT Council

Jana Ring, Vice President, UAS Staff Council

Kim Stanford, President, UAA Classified Council

Vince Yelmene, Vice President, Statewide Administration Assembly

TBA, President-elect, UAF Staff Council

2. Adopt Agenda

3. Approve August 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 Employee Relations Update - Beth Behner

7.2 Staff Training and Development – Ann Sakumoto Attachment 7.2

7.3 Wellness Program - Lisa Sporleder, Mike Humphrey Attachment 7.3

7.4 New Hire Retirement data on ORP versus PERS/TRS

7.5 Retirement Committee/HR Council activities

7.6. Retiree Tuition Waivers Attachment 7.6

7.7 Employee Recognition Project Update

7.8 Other Employee Relations Issues

8. Governance Regulation Update – Kim Stanford Attachment 8.

9. Alliance Objectives 2006-2007 Attachment 9.

10. Agenda items for next meeting, Tuesday, October 10, 2006

11. Other items of interest

12. Comments

13. Adjourn

Attachments

Tuesday, September 12, 2006

10:00am-12:00 noon by audio conference

Fairbanks site: 212A Butrovich Building

1. Who’s Who Staff Alliance Directory

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

3. Minutes

http://gov.alaska.edu/Staff/minutes/2006/08-10.html

http://gov.alaska.edu/Staff/minutes/2006/08-10.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://www.alaska.edu/governance/saa/

7.2 Faculty/Staff Training and Development Director

http://gov.alaska.edu/staff/2006-08-01.trainingdirectorhire.pdf

7.3 Wellness Program Update – WIN Alaska Proposal

http://gov.alaska.edu/staff/2006-08-15.WIN-Alaska.pdf

7.6 Retiree Tuition Waivers

http://gov.alaska.edu/staff/projects/2006-05-23-tuitionwaiver-retirees.pdf

8. Governance Regulation Update as of August 31, 2006

http://gov.alaska.edu/staff/2006-08-31.governancereg.pdf

9. 2009 UA Strategic Plan

http://www.alaska.edu/bor/2009Plan/2009Plan.xml