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Call to order and roll call

Present:

Marie Scholle, Chair; past president and

current representative, UAF Staff Council

Don Lynch, President, UAF Faculty Senate

Lawrence Lee Oldaker, Chair, UAS Faculty Council

Rita Johnson, UAS Faculty Council

Rita Bowen, President, UAS Staff Council

Betty Dupee, President, Statewide

Administration Assembly

John Craven, Chair, Faculty Alliance; president-elect,

UAF Faculty Senate

Pat Ivey, Executive Officer

Absent:

Catherine Wheeler, President, ASUAF

Barb Tullis, President, UAA Assembly

Gil Bane, Vice President, UAA Assembly

Kelly Haney, President, Union of Students of UAA

Wendy Young, President, Kodiak College Student

Association

Shawn Paul, President, USUAS-Juneau

The agenda was not acted upon due to lack of quorum
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