Draft Agenda
Annual Meeting
Wednesday, August 10, 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 Alicia Wyse for Larry McGrady |
Mike Molnia Bess Rounds Michael Simmons Vince Yelmene Lisette Richmond, Alternate Barb Rusher, Alternate |
|
|
|
2. Adopt agenda
3. Approve minutes of July 13, 2005 meeting Attachment 3.
4. Guest/Public Comments
5. Staff
6. Senior Tuition Waivers Attachment
6.
6.1 Draft
Regulation Attachment
6.1
6.2 Fees
Other Than Tuition Paid by
Tuition-Waived Seniors – Tissier Attachment
6.2
7. Travel Regulations and Per Diem Rate Attachment 7.
8. IT Merger Attachment
8.
9. Revised
10. Other Items of Interest
11. Agenda
Items for the Next Meeting – Wednesday, August 10, 2005
12. Member
Comments
13. Adjourn
Agenda
Attachments
Annual Meeting
Wednesday, August 10, 2005
10:00am – 12:00 noon
Attachment 3. Minutes, July 13, 2005 - in process
Attachment 6. Senior Citizen Tuition Waivers
Memo from President
Hamilton: see p. 2
http://gov.alaska.edu/net/2005-04-12.tuition-adj-notice-ay2007-2008.pdf
Background Data and
News Articles
http://gov.alaska.edu/net/2005-04-22.tuitionsummarymemo.html http://gov.alaska.edu/net/2005-04-18.senior_citizen_tuition_waiver.pdf
http://gov.alaska.edu/net/2005-07-20.JuneauEmpire.txt
http://www.news-miner.com/Stories/0,1413,113~7244~2971630,00.html
http://www.adn.com/news/education/story/6727865p-6615432c.html
http://www.cnn.com/2005/EDUCATION/07/15/older.students.ap/index.html
http://www.thenorthernlight.org/vnews/display.v/ART/2005/07/26/42e58bd1b157e
http://gov.alaska.edu/net/2005-07-14.fdnm-letter.html
Attachment 6.1 Draft Regulation-Senior Citizen Tuition Waiver
Regulation 05.10.08.B
{very
rough draft-not ready for prime time]
Tuition waivers for Alaska residents 60 years of age and older who
register on a space available basis and whose tuition is waived under Regents
Policy 05.10.08.B, may not be enrolled to meet the minimum number of students
required in order for a class to be taught. Classes must first be filled with the minimum
number of tuition-paying students in order to be taught, after which
tuition-waived students under this section may be registered.
Attachment 6.2 Fee
Revenue Generated by Seniors Using Tuition Waivers
http://gov.alaska.edu/saa/2005-8-9.senior-tuition-waiver-fee-revenue.eml.pdf
Attachment 7. Travel
Regulations and Per Diem Rate
http://www.alaska.edu/bor/contents/pt5.xml
Attachment 8. IT Merger