Draft Agenda

 

Wednesday, September 13, 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 August 8, 2006 meeting                                Attachment 3.

4.          Chair’s Report                                                                           Attachment 4.

5.          Staff Alliance Update

6.          Transportation – Martin Kline                                                       Attachment. 6.  

7.          Retiree tuition waivers    

8.          Budget Update

9.          Institutional Research – Gwen White

10.        Human Resources/Employee Relations – Beth Behner

11.        Training and Development                                                         Attachment 11.

12.        Building issues                                                   

13.        Thanksgiving/Christmas Potlucks (Dates and Committee)

14.        Canned Food Drive (Dates and Committee)

15.        Love Inc. (Chair and Committee)                                               

16.        Covered Pavilion Account                                                          Reference 16.

17.        Staff Picnic Review                                                        

18.        Newsletter/communications – Mike Molnia                                   Reference 18.                

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

20.        Guest Comments

21.        Member Comments

22.        Adjourn

 

 

 

Agenda Attachments

 

Wednesday, September 13, 2006

10:00 am – 12:00 noon

Fairbanks location:  Butrovich Building – Sherman Carter Conference Room

Anchorage location: ULB Videoconference Room

 

Attachment 3.  Minutes, August 8, 2006

                        http://gov.alaska.edu/saa/minutes/2006/08-08.html

                        http://gov.alaska.edu/saa/minutes/2006/08-08.pdf

 

Attachment 4.  Regents Policy 05.04

                        http://gov.alaska.edu/saa/reg04.05.040D.pdf

 

Attachment 6.  Transportation

http://gov.alaska.edu/saa/Tripanelshuttleflyer.pdf           

 

Attachment 11.  Training and Development

                        http://gov.alaska.edu/saa/IdeasforTrainingDevelopment.pdf

 

Reference 16.   Covered Pavilion Discussion, Item 5, July 12 minutes, page 2

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

 

Reference 18.   Newsletter/communications, Item 7, July 12 minutes, page 2 and 3

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