Draft Agenda
Thursday,
September 26, 2002
1:00-3:00
pm by video and audio conference
Fairbanks location: Butrovich Building – Conference Room 212A
Anchorage location: University Lake Building Video Conference Room
Juneau location: Egan Library Video Conference Room
Valdez location: Grouzin Harrison Building Video Conference Room
Bridge
number: 877-751-8040; 474-8050 in
Fairbanks
Pass
code: 450233
1:00 1. Call to order and roll call Attachment 1.
1:05 2. Adopt agenda
1:07 3. Approve minutes Attachment 3.
1:10 4. Chair's report
1:20 5. Board of Regents/President’s items
5.1 Operating and Capital Budget Requests – Pitney Attachment 5.1
5.2 Bandwidth Priority Routing Attachment 5.2
5.3 Tuition increases Attachment 5.3
5.4 Health care cost increases
5.5 Other items of concern
1:50 6. Survey of legislative and gubernatorial candidates Attachment 6
2:05 7. Election of the chair Attachment
7
2:15 8. System governance group reports
8.1. Coalition of Student Leaders
8.2 Faculty Alliance
8.3 Staff Alliance
8.4 Alumni associations
2:30 9. Local governance reports
9.1 UAA
9.2 UAF
9.3 UAS
9.4 Statewide
2:45 10. Agenda items for next meeting/President’s retreat
November 14, 2002, Fairbanks
2:55 10. Comments
3:00 12. Adjourn
Attachments
1.
Voting Members, System Governance Council
Derek Miller, Chair; President, Associated Students
of UAF
Amber Clarke, Vice President, PWSCC Student
Association
Justin Whittington, Member, United Students of
UAS-Juneau
Casey Reynolds, Member, Union of Students of UAA
Hilary Davies, Vice President, UAA Assembly, Member,
UAA Faculty Senate
David Woodley, President, UAA Assembly, Vice
President, UAA Classified Council
Larry Duffy, Representative, UAF Faculty Senate
Larry Ledlow, President, UAF Staff Council
John Mitchell, President, Statewide Administration
Assembly
Brendan Kelly, President, UAS Faculty Senate; Chair,
Faculty Alliance
Robert Sewell, President UAS Staff Council; Chair,
Staff Alliance
3.
Minutes, May 15, 2002
http://gov.alaska.edu/Council/Agendas/2002/09-26.html
http://gov.alaska.edu/Council/Agendas/2002/09-26.pdf
5.1
UA Operating and Capital Budget requests
http://www.alaska.edu/swbudget/04budgetreq/operatingrequest.pdf
http://www.alaska.edu/swbudget/04budgetreq/capitalrequest.pdf
5.2 Bandwidth
priority routing survey
http://gov.alaska.edu/faculty/References/2002-08-23.priorityrouting.pdf
5.3
Tuition increases
Regents Policy and University Regulations
http://info.alaska.edu/bor/policy/5p/p05-10.html
http://info.alaska.edu/bor/regulation/5r/r05-10.html
Previous Coalition
and Regents actions
http://gov.alaska.edu/net/ref/tuition/2002-09-11.CSL-BORtuitionactions.pdf
April 15, 2002 Tuition Notice
http://gov.alaska.edu/net/ref/2002-04-15-TuitionAdjNotice.pdf
May 13, 2002
Tuition Memo
http://gov.alaska.edu/net/2002-05-13-pitney-tuition.pdf
August 15,
2002 Tuition Memo
http://gov.alaska.edu/net/2002-08-15-pitney-tuition.pdf
6.
Survey of legislative and gubernatorial candidates
http://gov.alaska.edu/Council/2002survey.pdf
7.
Council constitution Article IV Section G
G. Official Spokesperson
1.
Election.
The official spokesperson for the
Council shall be elected by and from the voting membership by a majority vote.
2.
Duties
The official spokesperson for the Council shall a) preside over all meetings of the Council, b) represent the Council, and c) serve as primary Council contact to the President of the University and the Board of Regents.