Meeting of the

University of Alaska
System Governance Council

Wednesday, November 6, 1996
2:00pm - 4:00pm via audioconference

Fairbanks site: Butrovich Building, CarterConference Room
Anchorage site: Admin Bldg Room 220
Juneau site: Contact Rita Johnson, JFRDJ@acad1.alaska.edu

AGENDA

1. Call to order and roll call

  • Members:
  • Marie Scholle, Chair; past president and current representative, UAF Staff Council
  • Don Lynch, President, UAF Faculty Senate
  • Scott Kawasaki, Representative, ASUAF
  • Barb Tullis, President, UAA Assembly
  • Kelly Haney, President, USUAA
  • Phil Slattery, President, UAS Faculty Senate
  • Shawn Paul, President, USUAS-Juneau
  • Rita Bowen, President, UAS Staff Council
  • Lisa Sporleder for Betty Dupee, President, Statewide Administration Assembly

  • Gil Bane, Vice President, UAA Assembly

    2. Adopt agenda

    3. Approve October 2, 1996 minutes

    4. Chair's report

    5. Representatives to benefits task force 5.1

    7. Legislative affairs/activities

    Reference: /Legsurvey/ 7.
    7.1 Results Council survey of legislative candidates
    7.2 Results Coalition Declaration of Intent
    7.3 Legislative activities, February, Juneau 7.3
    7.4 Other legislative concerns

    8. Reports

    8.1 Alliance of Faculty Senates
    8.2 Coalition of Student Leaders
    8.3 Staff Alliance
    8.4 Local governance groups

     9. Next meeting: date, time, meeting method, agenda items

    Wednesday, December 13, 1996 2:00-4:00pm via audioconference
    Agenda items

    10. Other items of concern

    11. Adjourn

    For further information, contact Marie Scholle, FNMMS.alaska.edu or
    Pat Ivey, System Governance, SYGOVCL@orca.alaska.edu