Draft Agenda
Wednesday, October 13, 2004
10:00 am - 12:00 noon by video conference
Fairbanks location:
Butrovich Building – Sherman Carter Conference Room 204
Anchorage location: ULB Videoconference Room
- 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 September 8, 2004 meeting Attachment 3.
4. Public Comments
5. Staff Alliance Update - Sporleder
6. Academic Reorganization and General Statewide
Reorganization Attachment 6.
7. Wellness Task Force Status - Humphrey Attachment
7.
8. Potlucks - Thanksgiving and Christmas: committees, chairs,
timelines
9. Love, Inc, committee: chair, timeline Attachment
9.
10. Canned Food Drive: committee, chair, timeline
11. Butrovich Building Move Update - Bailey
12. Other Items of Interest
13. Agenda
Items for the Next Meeting – Wednesday, November 10, 2004
14. Member
Comments
15. Adjourn
Agenda
Attachments
Wednesday,
September 8, 2004
10:00
am - 12:00 noon by video conference
3. Minutes,
September 8, 2004
http://gov.alaska.edu/saa/minutes/2004/09-08.html
6. Reorganization Chart
http://gov.alaska.edu/saa/2004-08-30system.pdf
8. Summex Web