Draft Agenda

 

Wednesday, March 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 February 9, 2005 meeting                             Attachment 3

4.          Public Comments

5.          Staff Alliance Update                                                                 

6.          Acceptable Use Computer Guidelines – Lori Merdes                     

7.          Elections Update - Kenneth Coon                                                   Attachment 7.

8.          Outstanding Employee Awards Update - Lisa Sporleder                 Attachment 8.

9.          Make Students Count Awards                                                     Attachment 9.

10.        March of Dimes Walk America May 14, 2005

            Pioneer Park Update - Isabel Martinez                                           Attachment 10.

11.        IT Merger Update                                                                     Attachment 11.

12.        Telephone Update                                                                     Attachment 12. 

13.        Other Items of Interest                                                              

14.        Agenda Items for the Next Meeting – Thursday, April 7, 2005

15.        Member Comments

16.        Adjourn

Agenda Attachments

 

Wednesday, March 9, 2005

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

 

3.             Minutes, February 9, 2005

                http://gov.alaska.edu/saa/minutes/2005-02-09.html

 

5.             Staff Alliance Agenda, March 8, 2005

                http://gov.alaska.edu/Staff/Agendas/

 

7.             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

 

8.             Employee Awards

 

                Chair:                                      Lisa Sporleder

                Members:                               Larry McGrady

                                                                Betty Dupee

                                                                Bess Rounds

                                                                Hans Gunderson

                Deadline for Nominations   March 7, 2005

                Awards Luncheon                 April 20, 2005

 

9.             Make Students Count Fact Sheet and Nomination Form

                http://gov.alaska.edu/staff/studentscount/default.html

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

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

 

10.           WalkAmerica Info

                http://gov.alaska.edu/saa/2005-02-11.walkamerica.html

 

11.            IT Merger Information

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

 

12.           Telephone Change Schedule

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