Draft Agenda

Tuesday, November 14, 2006

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

Bridge: 800-893-8850, PIN 4236369

Fairbanks site: 212A Butrovich Building

1. Call to Order and Roll Call, and Introduction of New Members

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

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

Rita Fuller, President, UAS Staff Council

Bob Kizer, President, UAA APT Council

Heather Swanson, Vice President, UAS Staff Council

Kim Stanford, President, UAA Classified Council

Vince Yelmene, Vice President, Statewide Administration Assembly

2. Adopt Agenda

3. Approve October 17, 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 - Behner

7.2 Staff Training and Development - Sakumoto Attachment 7.2

7.3 Wellness Program – Humphrey, Sporleder Attachment 7.3

7.4 New Hire Retirement data on ORP versus PERS/TRS,

Humphrey, Sporleder

7.5 Retirement Committee/HR Council activities

7.6. Retiree Tuition Waivers - Rusher Attachment 7.6

7.7 Employee Recognition Project Update - Ripley

7.8 Other Employee Relations Issues

8. Student Success - Stepp Attachment 8.

8.1 The Importance of Shared Leadership and Collaboration Attachment 8.1

9. Fair Process – Stepp

10. Agenda items for next meeting, Tuesday, December 12, 2006

11. Other items of interest

12. Comments

13. Adjourn

Attachments

Tuesday, November 14, 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/2006/10-17.htm

http://gov.alaska.edu/Staff/minutes/2006/10-17.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. Student Success

http://gov.alaska.edu/faculty/StudentSuccess/default.html

8.1 Importance of Shared Leadership and Collaboration

http://webdb.iu.edu/Nsse/documents/briefs/DEEP%20Practice%20Brief%204%20The%20Importance%20of%20Shared%20Leadership%20and%20Collaboration.pdf