Meeting of the
University of Alaska
System
Governance Council
Thursday, May 31, 2001
1:00pm-3:00pm via
audioconference
Bridge number: (877)
751-8040; 474-8050 in Fairbanks; Passcode: 450233
Anchorage site: Contact
Anissa Hauser, aygov@uaa.alaska.edu
Fairbanks site: Carter
Conference Room, Butrovich Building
Juneau site: Contact Robert
Sewell, robert.sewell@uas.alaska.edu
DRAFT AGENDA
1.
Call to order and roll call
Members:
_____Stacey Banks, Chair of the System Governance
Council; Past
President,
ASUAF
_____Donna Moore, Representative, UAF Staff Council
_____Larry Duffy, Chair, Faculty Alliance
_____Mark Graves, Senator, USUAS-Juneau (incoming
President July 1)
_____Robert Sewell, President, UAS Staff Council
_____David Marvel, Chair, UAS Faculty Council
_____Debbie Narang, Faculty Representative, UAA
Assembly
_____David Woodley, Chair, Staff Alliance;
President, UAA Assembly
_____Mike Dingman, President, USUAA (effective
April, 2001)
_____Kerry Digou, President, Statewide
Administration Assembly
_____Daryl Royce, President, UAA Alumni Association
_____Cindy Branley, Executive Director, UAF Alumni
Association
_____Lynne Johnson, Coordinator, UAS Alumni
Association
2.
Adopt agenda
3.
Approve April 19, 2001
Minutes
http://gov.alaska.edu/council/minutes/
4.
Chair’s Report
5.
Future of the System
Governance Council
http://gov.alaska.edu/council/constitution
6.
Legislative status and
planning for the future – Ann Ringstad
7.
Date, time and agenda items
for next meeting
8.
System governance reports
8.1
Coalition of Student Leaders
8.2
Faculty Alliance
http://gov.alaska.edu/faculty/
8.3
Staff Alliance
9.
Local governance reports
9.1
UAA
http://www.uaa.alaska.edu/govn/
9.2
UAF
http://www.uaf.edu/uafgov/www/
http://www.uaf.edu/UAF/alumni.html
9.3
UAS
http://www2.jun.alaska.edu/fac-council/
http://www2.jun.alaska.edu/staffcouncil
http://www2.jun.alaska.edu/alumni/
9.4
Statewide
10.
Other items of concern
11.
Comments
12.
Adjourn