Draft Agenda

Wednesday, November 15, 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 and October 11, 2006 meetings Attachment 3.

4. Chair’s Report

5. Staff Alliance Update

6. Retiree tuition waivers

7. Budget Update

8. Human Resources/Employee Relations

9. Thanksgiving/Christmas Potlucks

10. Canned Food Drive

11. Love Inc.

12. Agenda Items for the Next Meeting – Wednesday, December 13, 2006

13. Guest Comments

14. Member Comments

15. Adjourn

Agenda Attachments

Wednesday, November 15, 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

October 11, 2006

http://gov.alaska.edu/saa/minutes/2006/10-11.html

http://gov.alaska.edu/saa/minutes/2006/10-11.pdf