Draft Agenda

Tuesday, December 12, 2006

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

Audio Bridge: 800-893-8850, PIN 4236369

Video Sites: Anchorage University Lake Building Videoconference Room

Fairbanks: 212B Butrovich Building

Juneau: Eagan 211

Sitka: unknown; audio link provided as back up

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. Public Comments

5. 10:15am - WIN Alaska Presentation Attachment 5

6. Chairs Report – Jeff Stepp

7. Student Success: Collaboration Efforts – Jeff Stepp

8. Student Success: Intercampus Blackboard Issues – Rita Fuller, Saichi Oba

9. Employee Relations

9.1 Employee Relations Update - Beth Behner

9.2 Employee Recognition Project Update – Kate Ripley

9.3 Health Assessment Response – Mike Humphrey

9.4 Other Employee Relations Issues

10. Staff Governance Reports - SW, UAS, UAA, UAF

11. Agenda items for next meeting, Tuesday, January 9, 2006

12. Other items of interest

13. Comments

14. Adjourn

Attachments