Draft Agenda

 

Wednesday, December 13, 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 from November 15, 2006 meeting                    Attachment 3.

4.          Chair’s Report                                                                          

5.          Staff Alliance Update                                                                 

6.          Retiree tuition waivers    

7.          Budget Update – Michelle Rizk

8.          WIN Alaska Presentation

9.          Human Resources/Employee Relations

10.        Christmas Potlucks

11.        Canned Food Drive

12.        Love Inc.                                 

13.        Agenda Items for the Next Meeting – Wednesday, January 10, 2006

14.        Guest Comments

15.        Member Comments

16.        Adjourn

 

 

 

Agenda Attachments

 

Wednesday, December 13, 2006

10:00 am – 12:00 noon

Fairbanks location:  Butrovich Building – 212B

Anchorage location: ULB Videoconference Room

 

Attachment 3.  Minutes, November 15, 2006

                        http://gov.alaska.edu/saa/minutes/2006/11-15.html

                        http://gov.alaska.edu/saa/minutes/2006/11-15.pdf