Bridge # 1-800-893-8850, conference code *8266781*
Draft Agenda
1. Call to
Order and Roll Call Attachment 1.
2. Adopt Agenda
3. Chair’s Report
4. President Hamilton
5. Approve Governance Regulation-Final
Revisions Attachment 5.
6. Elect Chair Attachment 6.
7. Approve
Calendar Attachment 7.
8. Legislative
Outlook Attachment 8
9. Student
Success Initiative - Update Attachment
9.
10. System
Governance Reports
10.1 Faculty
10.2 Staff
10.3 Coalition of Student Leaders Attachment 10.3
10.4 Alumni Associations Attachment 10.4
11. Local Governance Reports
11.1 UAA Attachment 11.1
11.2 UAF Attachment 11.2
11.3 UAS Attachment 11.3
11.4 Statewide Attachment 11.4
12. Other items of
interest
13. Comments
14. Adjourn
References:
1. 2006-2007 Members
http://gov.alaska.edu/Home/who/council/
5. Draft Governance Regulation
http://gov.alaska.edu/staff/2006-08-31.governancereg.pdf
6. Constitution, System Governance
Council
http://sygov.swadm.alaska.edu/Council/Constitution/
7. Draft Calendar
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-
-
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8. Election Results
http://www.gov.state.ak.us/ltgov/elections/index.php
FY08
UA Operating and Capital Budget Request
http://www.alaska.edu/bor/agendas/2006/061101operating.pdf
http://www.alaska.edu/bor/agendas/2006/061101capital.pdf
http://www.alaska.edu/bor/agendas/2006/061101cip.pdf
9. Student Success
http://gov.alaska.edu/faculty/StudentSuccess/default.html
10.1 Faculty
http://www.alaska.edu/governance/faculty/
10.2 Staff
http://www.alaska.edu/governance/staff/
10.3 Coalition
of Student Leaders
http://www.alaska.edu/governance/students/
10.4 Alumni associations
http://www.uaf.edu/alumni/index.html
http://www.uas.alaska.edu/alumni/
11.1 UAA Governance
http://www.uaa.alaska.edu/governance/
11.2 UAF
Governance
11.3 UAS
Governance
http://www.uas.alaska.edu/gov/student/
http://www.uas.alaska.edu/staffcouncil/
http://www.uas.alaska.edu/FacultySenate/
11.4 Statewide
Administration Assembly