University of Alaska^{Meeting of the}

System Governance Council
Wednesday, February 5, 1997
2:00pm - 4:00pm via audioconference

MINUTES

1.

Call to order and roll call

Present:

Marie Scholle,Chair; past president and current representative,UAF Staff Council
Don Lynch, President, UAF Faculty Senate
Catherine Wheeler, President, ASUAF
Barb Tullis, President, UAA Assembly
Michele Martin, Vice President, for Kelly Haney, President,
Union of Students of UAA
Phil Slattery, President, UAS Faculty Senate
Stephanie McGee, Vice President,for Shawn Paul, President, USUAS-Juneau
Rita Bowen, President, UAS Staff Council
Connie Kramer for Betty Dupee, President, Statewide Administration
Assembly

Others present:

Wendy Redman, Vice President for University Relations
Dorothy Fuller, President, UAA APT Council
Frieda Wighs, Vice President, Kachemak Bay Branch Student Association
Carol Schwartz, Director, Kachamak Bay Branch, Kenai Peninsula College
Pat Ivey, Executive Officer, System Govenrance
Jeannine Burnett, Adm. Asst, System Governance
Scott Kawasaki, Coordinator, Coalition of Student Leaders
Bob Miller, Director of Statewide Public Relations

Absent, excused:

Gil Bane, Vice President, UAA Assembly
Wendy Young, President, Kodiak College Student Association

2. Adopt agenda

MOTION: Passed

"The System Governance Council adopts the agenda for the February 5, 1997
meeting. This action is effective February 5, 1997."

Minutes, System Governance Council meeting, February 5, 1997 1