Draft Agenda

Wednesday, August 11, 2004

10:00 am - 12:00 noon

Fairbanks location: Butrovich Building – Sherman Carter Conference Room 204

• Public participation is welcome.
• Please do not disrupt proceedings when the meeting is in progress

1. Call to order and roll call

Current Members Lisa Sporleder, President Juli Gillispie, Vice President Lori Merdes, Co-Secretary Betty Dupee, Co-Secretary Linda Harrigan Bess Rounds

Michael Simmons John Mitchell Lisette Richmond Kenneth Coon Larry McGrady Jodi Bailey, alternate Alicia Wyse, alternate

2. Adopt agenda

3. Approve minutes of July 14 2004, meeting Attachment 3.

4. Public Comments

5. Staff Alliance Update - Sporleder

6. Compensation Task Force Report - Sporleder Attachment 6.

7. Pay Stub Update - Sporleder

8. Governance Regulation Review Attachment 8.

9. Wellness Task Force Status - Humphrey Attachment 9.

10. Goals for FY05

11. Parking Services

12. Other Items of Interest

13. Agenda Items for the Next Meeting – Wednesday, September 8, 2004

14. Member Comments

15. Adjourn

Agenda Attachments

Wednesday, August 11, 2004

10:00 am - 12:00 noon

Fairbanks location: Butrovich Building – Conference Room 212A

3. Minutes, July 13, 2004

http://gov.alaska.edu/saa/minutes/2004/07/14.html

6. Compensation Task Force web site

http://www.alaska.edu/hr/classification/Compensation.xml

8. Governance Regulations - May 10, 2004 draft

http://gov.alaska.edu/staff/2004-05-10.governancereg-amended.pdf

9. Summex Web

http://www.summex.com

11.            Circulation and Parking Subcommittee website

http://www.uaf.edu/mastplan/circulation/index.html