Bridge Numbers: OUTSIDE ANCHORAGE 1-800-478-9770
IN ANCHORAGE: 561-9770
Anchorage campus location: Contact Alisa Curry, 786-1994, aygov@uaa.alaska.edu
Fairbanks campus location: Sherman Carter Conference Room, Butrovich Building
Juneau campus location: Contact Rita
Bowen, 465-6439, jnmsb@acad1.alaska.edu
Attachment 1. Directory, current constitution, regents' policies
relating to governance, and organization chart
Attachment 3: July 23, 1998 minutes\
Attachment 7.2 1998 survey of legislative
and gubernatorial candidates
1. Call to order, roll call,
introductions and orientation
Voting Members:
Chair: Marie Scholle, Representative, UAS Staff Council,
sharing seat with Rita Bowen
Rita Bowen, President, UAS Staff Council, 1997-1999
Hilary Davies, President-elect 1997-1998 and President, 1998-99,
UAA Assembly
Betty Dupee, President, Statewide Administrative Assembly, 1998-99
Janet Dye, Chair, UAS Faculty Council, 1998-1999
Ron Gatterdam, President-elect, UAF Faculty Senate, 1998-1999
Josh Horst, President, USUAS-J, 1998-1999
Josh Hunter, President, USUAA, 1998-1999
*Darlette Powell, Representative, UAF Staff Council 1998-1999
Jean Richardson, President, ASUAF, 1998-1999
Mary Stasenko, NW College Student Body, 1997-1998
Patti Thorne, Vice President, UAA
Assembly, 1998-1999
Ex-officio, non voting
Ruth Danner, President, UAS Alumni Association
Greg Story, President, UAA Alumni Association
Jake Poole, Executive Director. UAF Alumni Association
President Mark Hamilton
Chancellors Gorsuch, Lind and Wadlow
2. Adopt agenda
DRAFT MOTION: Moved
by____, seconded by____
"The System Governance Council
moves to adopt the agenda for the September 24, 1998 meeting.
This action is effective September 24, 1998."
3. Approve July 23, 1998, minutes
Attachment 3
DRAFT MOTION: Moved
by____, seconded by____
"The System Governance Council
moves to approve the minutes for the July 23, 1998 meeting. This
action is effective September 24, 1998."
4. Chair's report
5. Elections
5.1 Chair
5.2 Vice Chair
6. OLD BUSINESS
*6.1 Constitutional changes, relating
to alumni
DRAFT MOTION: Moved
by____, seconded by____
"The System Governance Council
moves to postpone indefinitely the proposed amendments and any
additions and/or amendments thereto relating to seating alumni
as voting members. This action is effective July 23, 1998."
6.2 Update on healthcare benefits
6.3 Other old business
7. NEW BUSINESS
7.1 Retirement Incentive Program participation and replacement
Attachment 7.1
The Council was requested to discover the following data relative to the RIP program participation and replacement.
* how many faculty and staff took RIP the past two years,
* the breakdown of faculty and staff,
* how many positions were rehired (by MAU)
* how many positions were reallocated,
* how many people returned at 49%
7.2 Survey of legislative and gubernatorial candidates
Attachment 7.2
For the past twelve years, the System
Governance Council or its predecessor has surveyed legislative
and gubernatorial candidates on their views of the university.
This year's survey questionnaire is attached.
7.3 Other new business
8. REPORTS
8.1 Faculty Alliance
8.2 Staff Alliance
8..3 Coalition of Student Leaders
8.4 Alumni reports
8.5 Local faculty, staff and student governance groups
UAA
UAF
UAS
Statewide
8.6 Other reports
9. Date, time and agenda items for next meeting,
October 22, 1998, 2:30-4:30pm
10. Comments & other items
of concern
11. Adjournment
Attachment 1
System Governance Council agenda
Thursday, September 24, 1998
Attachment 3
System Governance Council agenda
Thursday, September 24, 1998
Attachment 7.1
System Governance Council agenda
Thursday, September 24, 1998
Attachment 7.2
System Governance Council agenda
Thursday, September 24, 1998