Draft Agenda

Thursday, December 12, 2002

1:00-3:00 pm by audio conference

Fairbanks location: Butrovich Building – Carter Conference Room

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 November 14, 2002 minutes Attachment 3.

1:10 4. Chair's report

1:15 5. Strategic Plan for 2009 Attachment 5.

2:30 6. System Governance reports

6.1 Faculty Alliance

6.2 Staff Alliance

6.3 Coalition of Student Leaders

6.4 Alumni associations

2.40 7. Local governance reports

7.1 UAA

7.2 UAF

7.3 UAS

7.4 Statewide

2:50 8. Agenda items for next meeting February 13, 2003

2:55 9. Comments

3:00 10. Adjourn

Attachments

1. Voting Members, System Governance Council

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

Brodie Anderson, Vice 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

3. Minutes, November 14, 2002

5. December 6, 2002 Strategic Plan Draft