Draft Agenda

 

Wednesday, August 4, 2004

11:00 am - 2:30 pm

Room 501, International Arctic Research Center

Fairbanks Campus

 

1.         Call to order and roll call                                                                     Attachment 1

 

Lisa Sporleder, Statewide Administration Assembly, Interim Chair

Mel Kalkowski, UAA APT Council *

Jeri Cary, UAS Staff Council

Maya Salganek, UAF Staff Council

Rita Fuller,  UAS Staff Council

Kimberly Stanford, UAA Classified Council

Juli Gillispie , Statewide Administration Assembly

Josh Steadman, UAF Staff Council

 

2.         Adopt Agenda

3.         Approve July 13, 2004 Minutes                                                           Attachment 3.

4          Interim Chair’s report - Lisa Sporleder

5.         Public Comments

6.         Staff Governance Reports - SW, UAS, UAA, UAF    

Action Items

7.         Election of Officers                                                                            Attachment 7

8.         Administrative Job Classifications - Jeannine Senechal                           Attachment 8

Information/Discussion Items

9.         Promotional Probationary Status Guidelines - Jeannine Senechal          

10.       Compensation Task Force Recommendations -                                  Attachment 10.

11.       Presentation on UA Pension Plans -                                                    Attachment 11

12.       UA Benefits Overview - Mike Humphrey                                              Attachment 12.

13.       Governance Regulations                                                                     Attachment 13.

14.       UA On-line - Comprehensive overview - Steve Smith                           Attachment 14.

15.       Governance training

16.       Agenda items for the Next Meeting

            September 7, 2004, 9:30 am - 11:30 am by audio and/or videoconference

            Agenda items may include but may not be limited to governance guidelines

            and other items of concern.

17.       Comments

18.       Adjourn

 

Attachments

 

Wednesday, August 4, 2004

11:00 am - 2:30 pm

Room 501, International Arctic Research Center

Fairbanks Campus

 

1.          Who’s Who Staff Alliance Directory

            http://gov.alaska.edu/staff/

 

3.         Minutes, July 13, 2004

            http://gov.alaska.edu/staff/minutes/2004/06-08

 

7.         Election of Officers

            http://gov.alaska.edu/staff/2004-08-04.electofficers.html

 

8.         Administrative Job Families

            http://www.alaska.edu/hr/classification/index.xml

            http://www.alaska.edu/hr/classification/Admin%20Generalist%20Draft.pdf

            http://www.alaska.edu/hr/classification/Admin%20Specialist%20Draft.pdf

 

10.        Compensation Task Force web site

            http://www.alaska.edu/hr/classification/Compensation.xml

 

11.        UA Pension Plan Information

            http://www.alaska.edu/hr/benefits/index.xml - click on “Retirement Programs”

            and “PERS and TRS”.  See also University Regulations 04.06.050, .060 and .070

            at http://www.alaska.edu/bor/regulation/4r/r04-06.html

            See also state PERS web site at http://www.state.ak.us/drb/pers/pershome.htm

           

12.        Benefits Website

            http://www.alaska.edu/hr/benefits/index.xml

            http://www.alaska.edu/hr/benefits/ua_choice/index_ua_choice.xml

 

13.        Governance Regulations - May 10, 2004 draft

            http://gov.alaska.edu/staff/2004-05-10.governancereg-amended.pdf

 

14.        UA Online Website

            http://www.uaonline.alaska.edu/

            Employee Feedback

            http://www.uaonline.alaska.edu/feedbacke.htm

            Help

            http://www.alaska.edu/its/hat/howto/empweb/index.html