Thursday, February 24, 2005

1:00 pm- 3:00 pm by audioconference

Bridge # 1-866-339-5580, conference code *2948929*

Fairbanks site:  Carter Conference Room, Butrovich Building, Fairbanks Campus

 

 

Draft Agenda

 

1.          Call to Order and Roll Call                                                      Attachment 1.

 

2.         Adopt Agenda

 

3.         Approve December 10, 2004 Minutes                                      Attachment 3.

 

4.         State of the University  - Mark R. Hamilton, President                Attachment 4

 

President Hamilton’s topics may include but may not be limited to an update on events surrounding the Board of Regents meeting, the Governor’s request for research assistance and other items affecting the university.

 

5.         Draft Governance Regulation; Revisions Proposed by the      Attachment 5.

            Board of Regents  - Wendy Redman VP for University Relations                                    

 

6.         Land Bill Status  -  Joe Beedle, Vice President for Finance           Attachment 6.               

           

7.         Financial Aid Outreach Efforts                                               Attachment 7.

            - Mike Sfraga, Associate Vice President for Student Enrollment and Management

 

8.         System Governance Reports

            8.1        Faculty Alliance                                                              Attachment 8.1

            8.2        Staff Alliance                                                                 Attachment 8.2

            8.3        Coalition of Student Leaders                                           Attachment 8.3

            8.4        Alumni Associations                                                       Attachment 8.4

 

9.         Local Governance Reports                                         

            9.1        UAA                                                                            Attachment 9.1

            9.2        UAF                                                                             Attachment 9.2

            9.3        UAS                                                                             Attachment 9.3

            9.4        Statewide                                                                      Attachment 9.4

 

10.        Comments

 

11.        Adjourn

References:

 

1.             2004-2005 Members

                http://gov.alaska.edu/Home/who/council/

 

3.                    Approve Minutes - to be distributed separately prior to the meeting

 

4.             Regents Summary of Actions, February 16-17, 2005

                http://www.alaska.edu/bor/minutes/minutes.xml

 

5.             Draft Governance Regulation: Revisions Proposed by the Board of Regents

                - in process; to be distributed prior to the meeting

 

6.             Land Bill Status

                Latest News:

                http://www.news-miner.com/Stories/0,1413,113~7244~2716643,00.html

                The Bill:

                http://www.legis.state.ak.us/basis/get_bill.asp?session=24&bill=HB130

 

7.             Financial Aid Outreach Efforts

                http://www.alaska.edu/fafsafrenzy/

 

 

8.1           Faculty Alliance

http://gov.alaska.edu/faculty/

 

8.2           Staff Alliance web page

                http://gov.alaska.edu/staff/

 

8.3           Coalition of Student Leaders

http://gov.alaska.edu/net/

 

8.4           Alumni associations

http://www.uaaalumni.org/

http://www.uaf.edu/alumni/index.html

http://www.uas.alaska.edu/alumni/

 

9.1           UAA Governance

                http://www.uaa.alaska.edu/governance/

 

9.2           UAF Governance

http://www.uaf.edu/uafgov/

 

9.3           UAS Governance

http://www.uas.alaska.edu/gov/student/

http://www.uas.alaska.edu/staffcouncil/

http://www.uas.alaska.edu/FacultySenate/

 

9.4           Statewide Administration Assembly

http://gov.alaska.edu/saa/