Draft Agenda

Wednesday, October 11, 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 September 13, 2006 meeting Attachment 3.

4. Chair’s Report Attachment 4.

5. Staff Alliance Update

6. Retiree tuition waivers

7. Budget Update

8. Institutional Research – Gwen White

9. Human Resources/Employee Relations – TBA

10. Thanksgiving/Christmas Potlucks (Dates and Committee)

11. Canned Food Drive (Dates and Committee)

12. Love Inc. (Chair and Committee)

13. Covered Pavilion Account Reference 13.

14. Agenda Items for the Next Meeting – Wednesday, November 15, 2006

15. Guest Comments

16. Member Comments

17. Adjourn

Agenda Attachments

Wednesday, October 11, 2006

10:00 am – 12:00 noon

Fairbanks location: Butrovich Building – Sherman Carter Conference Room

Anchorage location: ULB Videoconference Room

Attachment 3. Minutes, September 13, 2006

http://gov.alaska.edu/saa/minutes/2006/09-13.html

http://gov.alaska.edu/saa/minutes/2006/09-13.pdf

Attachment 4. Regents Policy 05.04

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

Reference 13. Covered Pavilion Discussion, Item 5, July 12 minutes, page 2

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