Draft Agenda

 

Wednesday, January 12, 2005

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 December 15, 2004 meeting                         Attachment 3

4.          Public Comments

5.          Staff Alliance Update

6.          IT Investment Policy - Sporleder                                                 Attachment 6

7.          Discontinuation of Dial Up Update - Help Desk                            Attachment 7                

8.          Election schedule                                                                       Attachment 8

9.          Outstanding Employee Awards: Committee Chair and Schedule    Attachment 9

10.        Acceptable Use Computer Guidelines - Lori Merdes                      

11.        Telephone Change Update - Ken Coon                                          Attachment 11

12.        Love, Inc., Canned Food, and Potluck Updates                            Attachment 12

13.        Other Items of Interest                                                              

14.        Agenda Items for the Next Meeting – Wednesday, February 9, 2005

15.        Member Comments

16.        Adjourn

Agenda Attachments

 

Wednesday, January 12, 2005

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

 

3.             Minutes, December 15, 2004

                http://gov.alaska.edu/saa/minutes/2004-12-15.html

 

6.             IT Investment Policy

                http://gov.alaska.edu/staff/2004-12-23.IT-InvestmentMemo.html

                http://gov.alaska.edu/staff/2004-12-23.IT-InvestmentPolicy-firstread.html

 

7.             Discontinuation of Dailup Update

                http://www.alaska.edu/its/projects/dialup/

 

8.             Election Schedule

                http://gov.alaska.edu/saa/elections/2005/2005-01-06.elections.pdf

                http://gov.alaska.edu/saa/elections/2005/2005-01-06-nomination-form.pdf

 

9.             Outstanding Employee Awards- Committee Chair and Draft Schedule

                http://gov.alaska.edu/saa/awards/2004/2005-01-06-timetable.pdf

 

11.            Telephone Change Schedule

                http://www.alaska.edu/its/projects/phones/documents/POCandSchd-1.pdf

 

12.           Food Bank Update

                http://gov.alaska.edu/saa/2004-12-22-foodbankupdate.html