Tuesday, April 25, 2006

1:30 pm- 3:30 pm, Fairbanks and 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. Chair’s Report

4. President Hamilton

5. Board of Regents Meeting April 11-13, 2006 Attachment 5.

6. Legislative Update

7. Tuition Adjustments and Needs-Based Financial Aid

8. Governance Regulation Revisions Attachment 8.

9. System Governance Reports

9.1 Faculty Alliance Attachment 9.1

9.2 Staff Alliance Attachment 9.2

9.3 Coalition of Student Leaders Attachment 9.3

9.4 Alumni Associations Attachment 9.4

10. Local Governance Reports

10.1 UAA Attachment 10.1

10.2 UAF Attachment 10.2

10.3 UAS Attachment 10.3

10.4 Statewide Attachment 10.4

11. Other items of interest

12. Comments

13. Adjourn

References:

1. 2005-2006 Members

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

5. Board of Regents April 11-13, 2006 agenda

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

8. Draft Governance Regulation

March 2005 draft

http://gov.alaska.edu/staff/2006-02-07.governancereg-3.pdf

http://gov.alaska.edu/staff/2006-02-07.governancereg-3-1.pdf

9.1 Faculty Alliance

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

9.2 Staff Alliance

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

9.3 Coalition of Student Leaders

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

9.4 Alumni associations

http://www.uaaalumni.org/

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

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

10.1 UAA Governance

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

10.2 UAF Governance

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

10.3 UAS Governance

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

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

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

10.4 Statewide Administration Assembly

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