Draft Agenda

 

Wednesday, May 10, 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 April 12, 2006 meeting                                 Attachment 3.

4.          Guest/Public Comments

5.          Grounds keeping and Building Assessment                                   Attachment 5.

6.          Staff Alliance Update                                                                 

7.          Legislative Update                                                                     

8.          Open Enrollment & COLA – Mike Humphrey                               Attachment 8.   

9.          Start Walking Program                                                               Attachment 9.
10.        Proposed Revisions to Travel Regulations – Valerie Amarillas          Attachment 10. 

11.        Tuition Waivers

12.        OIT Consolidation                    

13.        Update on governance regulation

14.        Agenda Items for the Next Meeting – Wednesday, June 5, 2006

15.        Member Comments

15.        Adjourn

Agenda Attachments

 

Wednesday, May 10, 2006

10:00 am – 12:00 noon

Fairbanks location:  Butrovich Building – Sherman Carter Conference Room

Anchorage location: ULB Videoconference Room

 

Attachment 3.     Minutes, April 12, 2006

                        http://gov.alaska.edu/saa/minutes/2006/4-12.htm

                        http://gov.alaska.edu/saa/minutes/2006/4-12.pdf

 

Attachment 5.     Butrovich Building Assessment Request

                        http://gov.alaska.edu/saa/2006-04-06.ButroSpaceAssessment.html

 

Attachment 8.     FY 07 Open Enrollment and COLA                                                        

                             http://www.alaska.edu/hr/benefits/open_enrollment/index.xml

 

Attachment 9.    Start Walking Program

                            http://www.alaska.edu/HR/StartWalking/

 

Attachment 10.     Travel Administration and Regulation Changes

                                http://gov.alaska.edu/saa/2006-03-15.TravelRegTransmittal.pdf

                        http://gov.alaska.edu/saa/2006-03-30.BC-TravelAdmin.pdf

                        http://gov.alaska.edu/saa/2006-03-30.BC-TravelRegs-1.pdf

                        Existing Travel Regulation 05.02.06

                        http://www.alaska.edu/bor/contents/pt5.xml    click on Regulation Chapter II and scroll to R05.02.06