Draft Agenda

 

Thursday, February 14, 2002

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

via videoconference with audio to Homer

 

1:00     1.         Call to order and roll call

                        http://gov.alaska.edu/Home/who/council/

1:05    2.         Adopt agenda

1:10    3.         Approve minutes

                        http://gov.alaska.edu/Council/Minutes/2001/11-15.html

1:15    4.         Chair's report

1:30     5.         President Hamilton

                        Topics may include but may not be limited to;

                        -       Enrollment management

                        -       State Fiscal Scenario

2:00     6.         Mike Sfraga, Director, SW Program Development (tentative)

                        -       Recruiting and retaining non-traditional students

2:15    7.         System governance group reports

                        7.1.      Coalition of Student Leaders

                        7.2       Faculty Alliance

                        7.3       Staff Alliance

                        7.4       Alumni associations

2:25    8.         Local governance reports

                        7.1       UAA

                        7.2       UAF

                        7.3       UAS

                        7.4       Statewide

2:35     9.         Strategic planning and advocacy

2:50     10.       Other items of concern/action items

2:55     11.       Agenda items for next meeting May 16, 2002

3:00     12.      Adjourn