Friday, December 15, 2006

1:30 pm- 3:30 pm, Fairbanks and by audio and video conference

Anchorage Video Site:             University Lake Building Video Conference Room

Fairbanks Video Site:              Butrovich Bldg Carter Conference Room 204

Juneau Video Site:                   Eagan Room 211

Kenai Video Site                     Room 116

Sitka Video Site                       Room 116

If video sites are not available on your campus, participants may call in and be linked into the video conference.

Bridge # 1-800-893-8850, conference code * 8266781*

 

Draft Agenda

 

1.          Call to Order and Roll Call                                                               Attachment 1.

 

2.         Adopt Agenda

 

3.         Approve November 10, 2006 minutes                                             Attachment 3.

 

4.         Chair’s Report

 

5.         President Hamilton – UA Budget Outlook                                    Attachment 5

 

6.         Governance Advocacy Efforts

 

7.         Student Success Initiative - Update                                                            Attachment 7.

 

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.        Other items of interest

 

11.        Comments

 

12.        Adjourn

References:

 

1.             2006-2007 Members

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

 

3.             Minutes, November 10, 2006

                http://gov.alaska.edu/council/minutes/2006/11-10.html

                http://gov.alaska.edu/council/minutes/2006/11-10.pdf

 

6.             UA Budget

                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

 

7.             Student Success

                http://gov.alaska.edu/faculty/StudentSuccess/default.html

                                 

8.1           Faculty Alliance

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

 

8.2           Staff Alliance

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

 

8.3           Coalition of Student Leaders

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

 

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/