Meeting of the
University of Alaska

Statewide * Administration * Assembly

Thursday, March 9, 1995
Sherman Carter Conference Room
Butrovich Building
Fairbanks


AGENDA
Time          	#Description				       Attachment
* = consent agenda items 
2:30pm	    1.    Call to order and roll call

              	_____Kate Wattum, President   	_____Jim Chapman
		_____Betty Dupee            	_____Pam Bradley
		_____Beverly Jackson	        _____Marcy Sutton
		_____Pat Bishop	                _____Joanna Harris
		_____Jerry Fica            	_____Lisa Sporleder
		_____Michelle Trickey

            2.	  Adopt agenda*

2:35pm	    3.	  Approve minutes of  February 9, 1995*

2:40pm	    4.	  Report on BOR meeting:  Bob Miller

3:00pm	    5.	  Human Resources Issues	
	                        a.  Tuition waivers                                                
	                        b.  Proposal 04.03.00:  Recruiting and Staffing

3:25pm      6.    System Governance Position Paper

3:40pm	    7.    Pay cut for state employees

3:55pm      8.    UA SW Newsgroup Update

4:10pm	    9.	  SAA photoshoot

4:15pm     10.    Adjourn