Friday, December 10, 2004
1:00 pm- 3:00 pm
Room 109, Regents Conference Room
Butrovich Building, Fairbanks Campus
Draft Agenda
1. Call to Order and
Roll Call Attachment
1.
2. Adopt Agenda
3. Approve October 7,
2004 Minutes Attachment
3.
4. Chair’s Report
5. Governance
Regulation and Related Policy Revision Attachment
5.
6. Council
Constitution Change Regarding
Number of
Meetings Per Year Attachment
6.
7. System Governance
Reports
7.1 Faculty Alliance Attachment
7.1
7.2 Staff Alliance Attachment
7.2
7.3 Coalition of Student Leaders Attachment
7.3
7.4 Alumni Associations Attachment
7.4
8. Local
Governance Reports
8.1 UAA Attachment
8.1
8.2 UAF Attachment
8.2
8.3 UAS Attachment
8.3
8.4 Statewide Attachment
8.4
17. Comments
18. Adjourn
Attachments
1. 2004-2005
Members
http://gov.alaska.edu/Home/who/council/
3.
Approve Minutes - to be distributed separately
5. Governance Regulation DRAFT and Proposed Policy Changes
http://gov.alaska.edu/council/2004-11-08.governancereg-final.pdf
http://gov.alaska.edu/council/2004-11-08.proposed-change-to-policy-03.01.01.pdf
6. Council Constitution, Article V.A
http://gov.alaska.edu/Council/Constitution/
7.1 Faculty Alliance
http://gov.alaska.edu/faculty/
7.2 Staff Alliance web page
7.3 Coalition of Student Leaders
7.4 Alumni associations
http://www.uaf.edu/alumni/index.html
http://www.uas.alaska.edu/alumni/
8.1 UAA Governance
http://www.uaa.alaska.edu/governance/
8.2 UAF Governance
8.3 UAS Governance
http://www.uas.alaska.edu/gov/student/
http://www.uas.alaska.edu/staffcouncil/
http://www.uas.alaska.edu/FacultySenate/
8.4 Statewide Administration Assembly