Draft Agenda
Thursday,
February 13, 2003
1:00-3:00
pm by video 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 minutes
3.1 November 15, 2002 minutes Attachment 3.1
3.2 December 12, 2002 workshop notes Attachment 3.2
1:10 4. Chair's report
1:20 5. Ann Ringstad for President Hamilton
1:30 6. Strategic Plan for 2009 Attachment 6.
2:15 7. Student employee wages Attachment 7.
2:20 8. Diversity committee Attachment 8.
2:30 9. System Governance reports
9.1 Faculty Alliance
9.2 Staff Alliance
9.3 Coalition of Student Leaders
9.4 Alumni associations
10.1 UAA
10.2 UAF
10.3 UAS
10.4 Statewide
2:55 12. Comments
3:00 13. 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, 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
Barbara Tullis, Vice President, UAA Assembly
Larry Duffy, Representative, UAF Faculty Senate
Larry Ledlow, President, UAF Staff Council
John Mitchell, President, Statewide Administration
Assembly
James Hale,
Representative, UAS Faculty Senate
3.1
Minutes, November 15, 2002
http://gov.alaska.edu/Council/Minutes/2002/11-14.htm
http://gov.alaska.edu/Council/Minutes/2002/11-14.pdf
3.2
Workshop notes, December 12, 2002
http://gov.alaska.edu/Council/Minutes/2002/12-12.htm
http://gov.alaska.edu/Council/Minutes/2002/12-12.pdf
6.
Strategic Plan 2009
Main web page
http://www.alaska.edu/bor/2009Plan/2009.html
Latest draft
http://www.alaska.edu/bor/2009Plan/030123stratplan.doc
7. Coalition
of Student Leaders Position on Student Wages
http://gov.alaska.edu/Staff/Projects/2003-02-06-coalition-position-on-student-wages.pdf
President Hamilton’s response
to Coalition
Electronic copy of memo to
Derek Miller Student Regent from President Hamilton dated
February 3, 2003:
“Thanks for your effort to
address the University’s student salary issues. I understand that you have met
with human resources and student services and that you are working with them
to develop a proposal for my consideration in
preparation for the meeting of the Board of Regents in April. I am confident
that we’ll be able to put together an adjustment package that meets the needs
of students within the limited fiscal resources available to us.”