Monday, April 30, 2007

2:00 – 3:30 pm, by audio conference

Fairbanks Audio Site: Butrovich Bldg Room 202H

Bridge # 1-800-893-8850, PIN * 8266781*

Draft Agenda

1. Call to Order and Roll Call

Sven Gilkey, Council Chair and President ASUAF
Kerri Morris, President, UAA Faculty Senate
Shirish Patil, President, UAF Faculty Senate and
Chair, Faculty Alliance
Chuck Craig, President, UAS Faculty Senate
Kim Stanford, President, UAA Assembly and Classified Council
Jeff Stepp, Chair, Staff Alliance and President, UAF Staff Council
Heather Swanson, President, UAS Staff Council
Barb Rusher, President, Statewide Administration Assembly
Eric Swanson, Coalition Speaker; President, Matanuska-Susitna

Student Government for Danielle Pettijohn, President, Kenai

River Campus Student Union
Erin Long, Vice President, United Students of UAS-Sitka, or

Jennifer Sandonato for Erin Long
John Roberson III President-elect for Anthony Rivas, President,

Union of Students of UAA
Joe Hayes, Exec. Director, UAF Alumni Association
Stacey Lorene Marsh, Director, UAA Alumni Association
Lynn Johnson, Executive Director, Development, or

Keni Campbell, Alumni Coordinator, for Lynn Johnson

2. Adopt Agenda

3 Chair’s Report

4. Legislative Update

5. The Role of the System Governance Council

Is the Council Fulfilling Its Role Attachment 5.

6. Student Success Initiative and Council Role, if any Attachment 6.

7. Board of Regents April Actions Attachment 7.

8. Summer Operations and Contact Information

9. 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

10. 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:

5 System Governance Council Constitution

http://sygov.swadm.alaska.edu/Council/Constitution/

Regents Policy 03.01.01

http://www.alaska.edu/bor/contents/pt3.xml

6. 2009 Board of Regents Strategic Plan Goal 1: Student Success

http://info.alaska.edu/bor/2009Plan/2009.html

Performance Measures (scheduled for later development) Student Satisfaction & Organizational Effectiveness of Advising and Career Development

http://www.alaska.edu/swbudget/pm/futurepm/advising/StudentSatisf.pdf

August 2007 George Kuh Visit

http://gov.alaska.edu/faculty/StudentSuccess/2007-AugKuhVisit.html

Student Success Activities and Reports to Date

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

State and National Policy Reports

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

University Reports

http://gov.alaska.edu/faculty/StudentSuccess/UAReports-default.htm

References/2:

7. April 18-19, 2007 Summary of Actions

http://www.alaska.edu/bor/minutes/minutes.xml, click on April 18-19

Summary of Actions

Regents meeting schedule

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

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/