Thursday, October 6, 2005

1:00 pm- 3:00 pm by audioconference

Bridge # 1-800-519-1987, 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 April 21, 2005 Minutes Attachment 3.

4. Chair’s Report

5. President Hamilton

6. Draft Governance Regulation Attachment 6

7. Employee Communications Specialist

8. EEO/AA goals Attachment 8.

9. Employee Education Benefits Attachment 9.

10. Needs-Based Financial Aid Attachment 10

11. FY07 Operating and Capital Budget/Legislative Overview Attachment 11.

12. System Governance Reports

12.1 Faculty Alliance Attachment 13.1

12.2 Staff Alliance Attachment 13.2

12.3 Coalition of Student Leaders Attachment 13.3

12.4 Alumni Associations Attachment 13.4

13. Local Governance Reports

13.1 UAA Attachment 14.1

13.2 UAF Attachment 14.2

13.3 UAS Attachment 14.3

13.4 Statewide Attachment 14.4

14. Comments

15. Adjourn

References:

1. 2005-2006 Members

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

3. Approve April 21, 2005 minutes

http://sygov.swadm.alaska.edu/Council/Minutes/2005/04-21.html

6. Draft Governance Regulation – Final

http://gov.alaska.edu/staff/2005-03-03.governancereg-admin.pdf

8. EEO/AA Policies and Regulations

Regents Policy 04.02.010

http://www.alaska.edu/bor/policy/4p/p04-02.html

University Regulation 04.02.010

http://www.alaska.edu/bor/regulation/4r/r04-02.html

9. Employee Education Benefits

Regents Policy 04.06.010

http://www.alaska.edu/bor/policy/4p/p04-06.html

University Regulation 04.06.010

http://www.alaska.edu/bor/regulation/4r/r04-06.html

Employee Tuition Waiver Study

REQUESTED – TO BE DISTRIBUTED WHEN AVAILABLE

10. Needs Based Financial Aid

http://sygov.swadm.alaska.edu/UAFinalNeedBasedReport.pdf

11. Draft FY07 Operating and Capital Budget Requests

http://www.alaska.edu/bor/agendas/2005/FY07operating.pdf

http://www.alaska.edu/bor/agendas/2005/FY07capital.pdf

13.1 Faculty Alliance

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

13.2 Staff Alliance

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

13.3 Coalition of Student Leaders

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

13.4 Alumni associations

http://www.uaaalumni.org/

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

http://www.uas.alaska.edu/alumni/3

14.1 UAA Governance

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

14.2 UAF Governance

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

14.3 UAS Governance

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

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

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

14.4 Statewide Administration Assembly

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