Friday, March 30, 2007
1:30 pm- 3:30 pm, by
audio conference
Bridge # 1-800-893-8850, PIN * 8266781*
Draft Agenda
1. Call to
Order and Roll Call Attachment 1.
2. Adopt Agenda
3 Chair’s Report
4. Legislative
Update Attachment
4.
5. Governance
Advocacy Efforts Attachment 5.
6. Regent
Appointments and
Status of
Student Regent Nominations Attachment 6.
7. Student
Success Initiative - Update Attachment 7.
8. System
Governance Reports
8.1 Faculty
8.2 Staff
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
11. Other items of
interest
12. Comments
13. Adjourn
References:
1. 2006-2007 Members
http://gov.alaska.edu/Home/who/council/
4. UA Bills
http://www.alaska.edu/uarelations/BillTracker/
UA Budget
Comparison by Statewide Budget
Office
http://www.alaska.edu/swbudget/budget_planning/fy08/fy08housefinancecsimpact.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
6. Student Regent Elections
See election rules at http://www.alaska.edu/bor/ under STUDENT
REGENT/STUDENT COMMISSIONER INFORMATION
7. Student Success
http://gov.alaska.edu/faculty/StudentSuccess/default.html
8.1 Faculty
http://www.alaska.edu/governance/faculty/
8.2 Staff
http://www.alaska.edu/governance/staff/
8.3 Coalition
of Student Leaders
http://www.alaska.edu/governance/students/
8.4 Alumni
associations
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
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