Draft Agenda

 

Wednesday, March 8, 2006

10:00 am – 12:00 noon

Fairbanks location:  Butrovich Building – Sherman Carter Conference Room

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

Betty Dupee

Larry McGrady

Mike Molnia

Bess Rounds

Michael Simmons

Vince Yelmene

Lisette Richmond

Barb Rusher

Ajay Nautiyal, Alternate

Dana Platta, Alternate

 

 

2.          Adopt agenda

3.          Approve minutes of February 8, 2006 meeting                             Attachment 3.

4.          Guest/Public Comments

5.          Staff Alliance Update – Sporleder

6.          Legislative Update                                                                      Attachment 6.

7.          NORP – New Optional Retirement Program                               Attachment 7.

8.          Butrovich Air Quality

9.          Butrovich Flower planting/upkeep

10.        SAA Elections                                                                           Attachment 10.

11.        Employee Awards                                                                     Attachment 11.

12.        Staff Make Students Count Award                                              Attachment 12. 

13.        System Governance Office equipment

14.        Agenda Items for the Next Meeting – Wednesday, April 12, 2006

15.        Member Comments

16.        Adjourn

Agenda Attachments

 

Wednesday, March 8, 2006

10:00 am – 12:00 noon

Fairbanks location:  Butrovich Building – Sherman Carter Conference Room

Anchorage location: ULB Videoconference Room.

 

Attachment 3.  Minutes, February 8, 2006

                        http://gov.alaska.edu/saa/minutes/2006/02-8.htm

                        http://gov.alaska.edu/saa/minutes/2006/02-8.pdf

 

Attachment 6.  Legislative Update

HJR 32 and SJR 20

            http://www.legis.state.ak.us/PDF/24/Bills/HJR032A.PDF

            http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=sjr20&submit=Display+Bill+Root  (Note:  SJR20 teleconference hearing scheduled March 9 at 9:am)

 

Attachment 7.  NORP

Presentation to the Board of Regents Human Resource Committee, January 20, 2006

http://gov.alaska.edu/staff/projects/BoRhrcommRetirement20Jan06.pdf

December Board of Regents agenda addendum

http://gov.alaska.edu/staff/2005-12-7BOR-AGENDA-ADDENDUM-NORP.pdf

State Report

http://www.state.ak.us/drb/news/retirement-system-funding.pdf

 

Attachment 10.            2006 SAA Elections

                        http://gov.alaska.edu/saa/elections/2006/2006-election-timeline.pdf

                        http://gov.alaska.edu/saa/elections/2006/2006-nomination-form.pdf

 

Attachment 11. 2005 Employee Awards

                        http://gov.alaska.edu/saa/awards/2005/2006-02-01-timetable.pdf

                        http://gov.alaska.edu/saa/awards/2005/2006-02-01.announcement.pdf

 

Attachment 12.            Staff Make Students Count Fact Sheet and Nomination Form

                        http://gov.alaska.edu/staff/studentscount/2006/factsheet.pdf

                        http://gov.alaska.edu/staff/studentscount/2006/nom-form.pdf