Draft Agenda

 

Wednesday, February 9, 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 January 12, 2005 meeting                              Attachment 3

4.          Public Comments

5.          Staff Alliance Update

6.          Love, Inc. Family Wrap-Up                                                       

7.          Acceptable Use Computer Guidelines – Lori Merdes                     

8.          Elections Update - Kenneth Coon                                                   Attachment 8

9.          Outstanding Employee Awards Update - Lisa Sporleder                 Attachment 9

10.        Make Students Count Awards                                                     Attachment 10.

11.        The March of Dimes – Isabel Martinez                                         

12.        Telephone Change Update - Ken Coon                                          Attachment 12. 

13.        IT Merger Update - Steve Smith                                                    Attachment 13.

14.        Other Items of Interest                                                              

15.        Agenda Items for the Next Meeting – Wednesday, March 9, 2005

16.        Member Comments

17.        Adjourn

Agenda Attachments

 

Wednesday, February 9, 2005

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

 

3.             Minutes, January 12, 2004

                http://gov.alaska.edu/saa/minutes/2005-01-12.html

 

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.             Make Students Count Fact Sheet and Nomination Form

                http://gov.alaska.edu/staff/studentscount/2005factsheet.pdf

                http://gov.alaska.edu/staff/studentscount/2005nom-form.pdf

 

10.           Outstanding Employee Awards- Committee Chair and Draft Schedule

                http://gov.alaska.edu/saa/awards/2004/2005-01-12.timetable-committee.html

 

12.           Telephone Change Schedule

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

 

13.           IT Merger Information

                http://www.alaska.edu/itmerger/