Draft Agenda

Wednesday, December 15, 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 November 10, 2004 meeting Attachment 3.

4. Public Comments

5. Staff Alliance Update

6. FNSB Transportation Potential U-Pass

7. Love, Inc. Update - Leah Shepherd

8. Canned Food Drive Update

9. Potluck - Christmas: committees, chairs, timelines

10. Spring SAA planning: elections, awards, staff luncheon

11. Other Items of Interest

12. Agenda Items for the Next Meeting – Wednesday, January 12, 2005

13. Member Comments

14. Adjourn

Agenda Attachments

Wednesday, December 15, 2004

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

3. Minutes, September 8, 2004

http://gov.alaska.edu/saa/minutes/2004-11-10.html