Draft Agenda

Wednesday, July 12, 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:

Barb Rusher, President Vince Yelmene, Vice President Mike Molnia, Secretary Betty Dupee Larry McGrady Ajay Nautiyal Dana Platta

Bess Rounds Alex Taylor Amaya Spencer Nichole Merriman Paloma Harbour, Alternate Lisa Sporleder, Alternate

2. Adopt agenda

3. Approve minutes of June 5, 2006 meeting Attachment 3.

4. Guest/Public Comments

5. Building/Landscape issues – Richard Schointuch

6. Staff Alliance Update

7. Newsletter/Communication

8. Share a Ride-MatSu – Vince Yelmene & GwenWhite

9. FY08 Budget Request Attachment 9.

10. Staff Campaign Wrap-up Attachment 10.

11. Employee Recognition Idea – KUAC Campaign - Kate Ripley

13. Agenda Items for the Next Meeting – Wednesday, August 8, 2006

14. 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, June 5, 2006

http://gov.alaska.edu/saa/minutes/2006/06-05.html

http://gov.alaska.edu/saa/minutes/2006/06-05.pdf

Attachment 9. FY08 Budget Request

http://www.alaska.edu/swbudget/budget_planning/index.xml

Attachment 10. Staff Campaign Wrap-up

http://gov.alaska.edu/saa/2006-06-29.StaffCampaignResults.pdf