Friday, January 26,
2007
1:30 pm- 3:30 pm, by
audio 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 December
15, 2006 minutes Attachment 3.
4. Chair’s Report
5. President Hamilton – UA Budget Outlook Attachment 5
6. Governance
Advocacy Efforts
7. Regent
Appointments and
Status of
Student Regent Nominations Attachment 7.
8. Student
Success Initiative - Update Attachment 8.
9. System
Governance Reports
9.1 Faculty
9.2 Staff
9.3 Coalition of Student Leaders Attachment 9.3
9.4 lumni 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. 2006-2007 Members
http://gov.alaska.edu/Home/who/council/
3. Minutes, December 15, 2006 – IN
PROCESS
http://gov.alaska.edu/council/minutes/
http://gov.alaska.edu/council/minutes/
6. UA Budget
Comparison by Statewide Budget
Office
http://gov.alaska.edu/council/2006-12-14.uabudgetFY08compare.pdf
Board of Regents Official
Request
http://www.alaska.edu/swbudget/publications/redbook/fy08/operating/redbook20081.pdf
Governor’s Budget Request for UA
http://www.gov.state.ak.us/omb/08_OMB/budget/UA/index.htm
7. Regent Appointments
http://www.uaa.alaska.edu/news/governor-palin-appoints-four-to-board-of-regents.cfm
Note: Student Regent
elections must be conducted by February 16, 2006. Results must be received by the
Board of Regents’ Office at the close of business on March 2, 2007. See
election rules at
http://www.alaska.edu/bor/ under STUDENT
REGENT/STUDENT COMMISSIONER INFORMATION
8. Student Success
http://gov.alaska.edu/faculty/StudentSuccess/default.html
9.1 Faculty
http://www.alaska.edu/governance/faculty/
9.2 Staff
http://www.alaska.edu/governance/staff/
9.3 Coalition
of Student Leaders
http://www.alaska.edu/governance/students/
9.4 Alumni
associations
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
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