Meeting of the

University of Alaska

System Governance Council

Thursday, April 1, 1999

2:30pm - 4:30pm

via audioconference

Anchorage site: contact Alisa Curry, 786-1205,

anamc@uaa.alaska.edu

Fairbanks site: Carter Conference Room, Butro Building

Juneau site: contact Tish Griffin, jntjg@acad1.alaska.edu

or Janet Dye, jfjld@acad1.alaska.edu

Kodiak site: contact Rob Fitch, rkfitch@ptialaska.net

DRAFT AGENDA

1. Call to order and roll call

Patty Thorne, Interim Chair; Vice President, UAA Assembly

Betty Dupee, President, Statewide Administration Assembly

Janet Dye, Chair, UAS Faculty Council

Shannon Christensen, President-elect, UAF Staff Council;

Chair, Staff Alliance

M. Hilary Davies, President, UAA Assembly

Rob Fitch, President, Kodiak College Student Association

Ron Gatterdam, President-elect, UAF Faculty Senate

Tish Griffin, President, UAS Staff Council

Josh Horst, President, United Students of UAS-Juneau

Josh Hunter, President, Union of Students of UAA

Jean Richardson, President, Associated Students of UAF

Ex officio

Ruth Danner, President, UAS Alumni Association

Jake Poole, Exec. Director, UAF Alumni Association

Greg Storey, President, UAA Alumni Association

2. Adopt agenda

DRAFT MOTION: Moved by___________, seconded by_______

"The System Governance Council adopts the agenda for the

April 1, 1999 meeting. This action is effective

April 1, 1999."

3. Approve minutes Attachment 3

DRAFT MOTION: Moved by___________, seconded by_______

"The System Governance Council approves the minutes for the

February 25, 1999 meeting. This action is effective

April 1, 1999."

4. OLD BUSINESS

4.1 Education benefits for retirees Attachment 4.1

4.3 Other old business

5. NEW BUSINESS

5.1 Make Students Count award Attachment 5.1

5.2 Other items of concern

6. LEGISLATIVE UPDATE

7. GOVERNANCE REPORTS

6.1 Faculty Alliance

6.2 Staff Alliance

6.3 Coalition of Student Leaders

6.4 UAA governance groups

6.5 UAF governance groups

6.6 UAS governance groups

6.7 Statewide Administration Assembly

7. Other items of concern

8. Comments

9. Adjourn