Meeting of the
University of Alaska

Statewide * Administration * Assembly

Thursday, June 8, 1995
BEGINNING AT 10:00am
Sherman Carter Conference Room
Butrovich Building
Fairbanks
AGENDA
#      Description                                  Attachment

*   =   consent agenda items

1.   Call to order and roll call



   _____Kate Wattum               _____Jim Chapman
   _____Betty Dupee               _____Pam Bradley
   _____Beverly Jackson           _____Marcy Sutton
   _____Pat Bishop                _____Joanna Harris
   _____Jerry Fica                _____Lisa Sporleder
   _____Michelle Trickey          _____Kevin Hile
   _____Phill Harrington          _____Carla Yurkovich
   _____Kurt Carlson              _____Terry Hartman
   _____Larry Baker



2.   Adopt agenda



3.   Approve minutes of May 11, 1995 meeting             Attachment 3  



4.   Consent Motion for new members voting rights



     DRAFT MOTION:  (moved by _______________, seconded by ______________)


	"The current members of the Statewide Administration Assembly move to allow new members the right to vote on any and all issues at the June 8, 1995 meeting.  This action is effective June 8, 1995."



5.   Team Building Workshop        Attachments distributed at meeting



6.   Discussion of Statewide Training Grant              Attachment 6



7.   Board of Regents June 1-2, 1995 Meeting Review      Attachment 7



8.   Election of new officers



     DRAFT MOTION:  (moved by _______________, seconded by ______________)


	"The Statewide Administration Assembly moves to elect _____________________ as the FY96 Statewide Administration Assembly President.  This action is effective June 8, 1995."




     DRAFT MOTION:  (moved by _______________, seconded by ______________)


	"The Statewide Administration Assembly moves to elect _____________________ as the FY96 Statewide Administration Assembly Vice-President.  This action is effective June 8, 1995."




     DRAFT MOTION:  (moved by _______________, seconded by ______________)


	"The Statewide Administration Assembly moves to elect _____________________ as the FY96 Statewide Administration Assembly Secretary.  This action is effective June 8, 1995."




9.   Lunch (provided by SAA)



10.  Grievance Pool Update
 

			(members to bring recommendations for new pool)



11.  Final UA Legislation



12.  Sexual Orientation Discussion                      Attachment 12



13.  Adjourn