Draft Agenda
Annual Meeting
Wednesday, July 13, 2005
10:00am – 12:00 noon
- Public
participation is welcome.
- Please
do not disrupt proceedings when the meeting is in progress
1. Call to order and roll call
Members Present:
|
Lisa Sporleder, President Lori Merdes, Vice President Isabel Martinez, Secretary Nikki Blake Tami Choquette Betty Dupee Larry McGrady
|
Mike Molnia Bess Rounds Michael Simmons Vince Yelmene Lisette Richmond, Alternate Barb Rusher, Alternate |
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|
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2. Adopt agenda
3. Approve minutes of June 6, 2005 meeting Attachment
3.
4. Public Comments
5. Guest Comments
6. Staff
7. Per Diem Update and Comments on Travel Regulations Attachment 7
8. Retirement Update – Johnsen Attachment
8.
9. Wellness Update – Humphrey
10. ITS Security Policy and Agreement Review Attachment 10.
11. IT Merger Attachment
11.
12. Post Board of Regents Update Attachment
12
13. Other Items of Interest
14. Agenda
Items for the Next Meeting – Wednesday, August 10, 2005
15. Member
Comments
16. Adjourn
Agenda
Attachments
Annual Meeting
Wednesday, July 13, 2005
10:00am – 12:00 noon
Attachment 3. Minutes, June 6, 2004 - in process
Attachment 6. Staff
Tuition waivers for seniors
Memo from President Hamilton: see p. 2
http://gov.alaska.edu/net/2005-04-12.tuition-adj-notice-ay2007-2008.pdf
Backup Data
http://gov.alaska.edu/staff/tuitionwaiverpolicy.pdf
http://gov.alaska.edu/net/2005-04-22.tuitionsummarymemo.html
http://gov.alaska.edu/net/2005-04-18.senior_citizen_tuition_waiver.pdf
Attachment 7. Per Diem Update and Comments on Travel Regulations
Regulation 05.02.06
http://www.alaska.edu/bor/contents/pt5.xml
Attachment 8. Senate Bill 141
http://www.legis.state.ak.us/PDF/24/Bills/SB0141I.PDF
Attachment 10. ITS Security Policy and Agreement
http://gov.alaska.edu/saa/SW-IR-rules31Jul03.pdf
http://gov.alaska.edu/saa/ITS-IR-Agreement-2004-06-18.pdf
Attachment 11. IT Merger
http://www.alaska.edu/itmerger/
Attachment 12. Post Board of Regents Update
http://www.alaska.edu/bor/minutes/minutes.xml