Draft Agenda

 

Wednesday, November 10, 2004

10:00 am - 12:00 noon by video conference

Fairbanks location:  Butrovich Building – Sherman Carter Conference Room 204

Anchorage location: ULB Videoconference Room

 

 

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 October 13, 2004 meeting                            Attachment 3.

4.          Public Comments

5.          Staff Alliance Update - Sporleder                                                  

6.          FNSB Transportation Potential U-Pass  - David Leone                   

7.          Wellness Task Force Status - Humphrey                                         Attachment 7.

8.          Potlucks - Thanksgiving and Christmas: committees, chairs, timelines

9.          Love, Inc. Update - Leah Shepherd                                               

10.        Canned Food Drive Update

11.        Butrovich Building Move Update - Jodi Bailey

12.        Other Items of Interest                                                              

13.        Agenda Items for the Next Meeting – Wednesday, December 15, 2004

14.        Member Comments

15.        Adjourn

Agenda Attachments

 

Wednesday, November 10, 2004

10:00 am - 12:00 noon by video conference

 

3.             Minutes, September 8, 2004

                http://gov.alaska.edu/saa/minutes/2004-10-13.html

 

 

7.             Summex Web

                http://www.summex.com

                Task Force Report and Recommendtions - to be sent separately