Draft Agenda

Thursday, May 16, 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

1:05 2. Adopt agenda

1:07 3. Approve minutes

1:10 4. Chair's report

1:15 5. Workshop with President Hamilton

Topics may include but may not be limited to;

external review reports on academic affairs and student services,

healthcare cost increases, operating and capita budget status

and regent appointments

2:00 6. Approve Calendar for 2002-2003

Draft:

Thursday, September 26, 2002, 1:00-3:00pm via videoconference

Thursday, November 14, 2002, retreat, on-site, Fairbanks

Thursday, February 13, 2003, 1:00-3:00pm via videoconference

Thursday, May 15, 2003, 1:00-3:00pm via videoconference

2:05 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

8.1 UAA

8.2 UAF

8.3 UAS

8.4 Statewide

2:45 9. Agenda items for next meeting

2:55 10. Comments

3:00 12. Adjourn