Draft
Agenda
Wednesday,
September 14, 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 |
|
|
|
2.
Adopt agenda
3.
Approve minutes of August 10, 2005 meeting
Attachment 3.
4.
Guest/Public Comments
5.
Staff
6.
FY2007 Budget Outlook
Attachment 6.
7.
Revised
8.
Staff Development
Attachment 8.
9.
Tuition Waiver Regulation
Attachment 9
10. IT
Merger
Attachment 10.
11.
Thanksgiving and Christmas Potlucks: Dates and
Committees
12.
Canned food drive: Dates and Committee
13. Love
Inc.: Chair and Committee
14.
Agenda Items for the Next Meeting – Wednesday, October 12,
2005
15.
Member Comments
16.
Adjourn
Agenda
Attachments
Wednesday,
September 14, 2005
10:00am
– 12:00 noon
Attachment 3. Minutes, August 10,
2005
http://gov.alaska.edu/saa/minutes/2005-08-10.html
http://gov.alaska.edu/saa/minutes/2005-08-10.pdf
Attachment
6. Budget Development
Documents
http://www.alaska.edu/swbudget/budget_planning/index.xml
Attachment
8. Staff
Development
http://gov.alaska.edu/faculty/2005-08-19.SAC-facultystaffdevelopment.html
Attachment 9. Draft
Regulation-Senior Citizen Tuition Waiver
Regulation
05.10.08.B
http://www.alaska.edu/bor/contents/pt5.xml
{Draft]
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 8. IT Merger