Draft Agenda
Wednesday, September 8, 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 August 11, 2004 meeting Attachment 3.
4. Public Comments
5. Staff Alliance Update - Sporleder
6. Parking Services - Foster Attachment
6.
7. Butrovich building move update - Dickinson
8. Compensation Task Force Recommendations Attachment 8.
9. Wellness Task Force Status - Humphrey Attachment
9.
12. Other Items of Interest
13. Agenda
Items for the Next Meeting – Wednesday, October 13, 2004
14. Member
Comments
15. Adjourn
Agenda
Attachments
Wednesday,
September 8, 2004
10:00
am - 12:00 noon
Fairbanks location:
Butrovich Building – Sherman Carter Conference Room 204
3. Minutes,
August 11, 2004
http://gov.alaska.edu/saa/minutes/2004/08/11.html
6. Circulation and Parking Subcommittee
website
http://www.uaf.edu/mastplan/circulation/index.html
8. Compensation
Task Force Recommendations
http://gov.alaska.edu/staff/2004-09-03.CompTF-report-draft.pdf
9. Summex Web