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DATE: |
Wednesday,
August 16, 2006 |
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NAME |
TITLE |
DEPT. |
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TIME: |
8:30pm – 12:30pm |
|
Jim Johnsen |
BC Chair, VP Administration |
SW Financial Services |
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VIA VIDEO CONFERENCING |
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|
Vice Chancellor |
UAA Administrative Services |
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|
FBKS - Sherman Carter Conference Room |
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|
Vice Chancellor |
UAF Administrative Services |
|
|
UAA – Admin 201 |
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|
Vice Chancellor |
UAS Administrative Services |
|
|
|
|
Steve Smith |
CITO |
SW Information Technology |
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|
|
Myron Dosch |
Controller |
SW Financial Services |
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CHRO |
SW Human Resources |
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AUDIO: |
(800) 519-1987 |
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Meeting Passcode: *2235319* |
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|
Coordinator |
SW Financial Services |
Agenda Items Notes (Including Campus Key
Issues) Attachments Key Contact
|
Meeting Info |
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a. |
Approval of Agenda |
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X |
Review and approve agenda |
X |
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b. |
Approval of Meeting Notes |
|
|
X |
Review and approve meeting
notes |
X |
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c. |
Changes to Meeting Schedule |
|
|
X |
Suggested schedule
changes – July/ August |
X |
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Executive Highlights |
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a. |
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b. |
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Budget |
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a. |
Operating Budget |
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|
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|
Michelle Rizk |
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b. |
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|
Controller |
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a. |
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b. |
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Finance |
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a. |
Electronic Billing |
|
X |
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Myron Dosch |
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b. |
Data Browser
|
|
X |
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|
Myron Dosch |
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c. |
Boeing Contract |
|
X |
|
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|
Myron Dosch |
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d. |
Carry Forward |
|
X |
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|
Myron Dosch |
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Facilities |
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a. |
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b. |
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c. |
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Human Resources |
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a. |
Executive Compensation |
|
X |
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|
Beth Behner |
|
b. |
Union Merger |
|
X |
|
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|
Beth Behner |
|
c. |
CFO Search |
X |
|
|
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|
Beth Behner |
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d. |
ORP Update |
X |
|
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|
Beth Behner |
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e. |
Executive Search RFP |
X |
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