Draft Agenda

 

Wednesday, November 9, 2005

10:00am – 12:00 noon

Fairbanks location:  Butrovich Building – Room 204

Anchorage location: ULB Videoconference Room.

 

  • 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 October 12, 2005 meeting                            Attachment 3.

4.          Guest/Public Comments

5.          Staff Alliance Update - Sporleder                                                              

6.          Senior Tuition Waiver Regulation                                                 Attachment 6.   

7.          IT Merger                                                                                 Attachment 7.

8.          Military Outreach Project                                                           

9.          Staff Tuition Benefit                                                                   Attachment 9.

10.        Thanksgiving Potluck - November 18

11.        Christmas Potluck - December 16

12.        Canned Food Drive

13.        Love Inc. Project                                                                      

14.        Agenda Items for the Next Meeting – Thursday, December 15, 2005

15.        Member Comments

16.        Adjourn

Agenda Attachments

 

Wednesday, November 9, 2005

10:00am – 12:00 noon

Fairbanks location:  Butrovich Building – Room 204

Anchorage location: ULB Videoconference Room.

 

Attachment 3.       Minutes, October 12, 2005

                                http://gov.alaska.edu/saa/minutes/2005-10-12.html

                                http://gov.alaska.edu/saa/minutes/2005-10-12.pdf

 

Attachment 6.       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 7.       IT Merger

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

 

Attachment 9.       Employee Education Benefits

                Regents Policy 04.06.010

            http://www.alaska.edu/bor/policy/4p/p04-06.html

            University Regulation 04.06.010

            http://www.alaska.edu/bor/regulation/4r/r04-06.html

            Employee Tuition Waiver Study – two documents

            http://gov.alaska.edu/council/2005-10-06.employee-dependenttuitionwaiverreportA.pdf

            http://gov.alaska.edu/council/2005-10-06.employee-dependenttuitionwaiverreportB.pdf