Draft Agenda

Thursday, November 15, 2001

1:00-3:00 pm by videoconference

Fairbanks location: Butrovich Building – Conference Room 212B

Anchorage location: University Lake Building Video Conference Room

Juneau location: Egan Library Video Conference Room

1. Call to order and roll call

Voting Members

Kerry Digou, President, Statewide Administration Assembly

Mike Dingman, President, Union of Students of UAA

Katrina Hotch, Vice President, United Students of UAS-Juneau;

Kevin Krein, Representative, UAS Faculty Council

Norm Swazo, President, UAF Faculty Senate and Member, Faculty Alliance

Scott McCrea, President, UAF Staff Council and Member, Staff Alliance

Derek Miller, President, ASUAF; Member, Coalition of Student Leaders

Deborah Narang, Representative, UAA Assembly; 1^st Vice President

UAA Faculty Senate; Member, Faculty Alliance

Jennifer Rheinhart, President, Kachemak Bay Branch Student Association;

Member, Coalition of Student Leaders

Robert Sewell, President, UAS Staff Council; Chair, Staff Alliance

David Woodley, President, UAA Assembly; Past Chair, Staff Alliance

Ex-officio

Cindy Branley, Executive Director, UAF Alumni Association

Daryl Royce, President, UAA Alumni Association

John Joeright, Coordinator, UAS Alumni Association

2. Adopt agenda

3. Approve minutes of the August 9, 2001 meeting

http://gov.alaska.edu/council/minutes/2001/2001-08-09.htm

4. Elect System Governance Council Chair

http://gov.alaska.edu/council/constitution/

5. President Hamilton

Some possible discussion topics may include, but may not be limited to:

- Federal and state initiatives

http://www.alaska.edu/active/sw_accounts/federal.html

http://www.alaska.edu/swacad/

http://www.alaska.edu/swlegis/

- BP and Phillips Petroleum gift – status

http://gov.alaska.edu/faculty/references/2001-10-18.BP-Phillips-gift.pdf

- Governor’s response to regents budget request

http://www.alaska.edu/oir/

- Outlook for the university, now to 2009

- Enhancing university development

http://www.alaska.edu/uafound/

http://www.alaska.edu/jobs/web_vacancies/pres_assocvicepres_1001.html

http://gov.alaska.edu/council/resources/2001-11-3.development-org-chart.pdf

- Recruitment – High school graduates and/or the non-traditional student: where’s the beef?

- Alaska 20/20 Conference

http://www.akhf.org

6. Ways to recognize faculty and staff, students and alumni

Ways may include but may not be limited to:

- making sure deserving faculty get recognition in their fields

- President’s scholars

- Edith Bullock awards

- What’s already out there?

- Create our own?

7. Building support for the university

- Within our communities

- Across the state

- In Juneau

8. Other items of concern

9. Comments

10. Adjourn