Draft Agenda

 

Tuesday, August 8 2006

10:00 am – 12:00 noon

Fairbanks location:  Butrovich Building – 212B

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 July 12, 2006 meeting                                   Attachment 3.

4.          Chair’s Report

5.          Staff Alliance Update                                                                  Attachment 5.

6.          Retiree tuition waivers                                                                 Attachment 6.

7.          Other SW employee relations issues                                             Attachment 7.

8.          Covered Pavilion Account                                                          Reference 8.

9.          Newsletter/communications – Mike Molnia                                   Reference 9.

10.        Share a Ride-MatSu – Vince Yelmene                                              Attachment & Reference 10.

11.        Agenda Items for the Next Meeting – Wednesday, September 13, 2006

12.        Member Comments

13.        Adjourn

 

Note: Election registrar training will be held immediately after adjournment of the meeting. 

The registrar handbook is available on line at http://www.gov.state.ak.us/ltgov/elections/forms/b06.pdf.

 

 

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, July 12, 2006

                        http://gov.alaska.edu/saa/minutes/2006/07-12.htm

                        http://gov.alaska.edu/saa/minutes/2006/07-12.pdf

 

Attachment 5.  Staff Alliance Agendas and Minutes

                        http://gov.alaska.edu/Staff/Agendas/
                        http://gov.alaska.edu/Staff/Minutes/

 

 

Attachment 6.  Retiree Tuition Waivers

                        http://gov.alaska.edu/staff/projects/2006-05-23-tuitionwaiver-retirees.pdf

 

Attachment 7.  Training Director Hire

                        http://gov.alaska.edu/staff/2006-08-01.trainingdirectorhire.pdf

 

Reference 8.     Covered Pavilion Discussion, Item 5, July 12 minutes, page 2

                        http://gov.alaska.edu/saa/minutes/2006/07-12.pdf

 

Reference 9.     Newsletter/communications, Item 7, July 12 minutes, page 2 and 3

                        http://gov.alaska.edu/saa/minutes/2006/07-12.pdf

 

Attachment 10.            UAA-MatSu Commuter Statistics

                        http://gov.alaska.edu/saa/2006-07-12.matsucommute-stats.pdf

 

Reference 10.   Share-A-Ride-MatSu, Item 8, July 12 minutes, page 3

                        http://gov.alaska.edu/saa/minutes/2006/07-12.pdf