October 21, 1999

Meeting of the

University of Alaska

System Governance Council

Thursday, October 21, 1999

1:00pm-3:00pm

via audioconference

Bridge number outside Fairbanks:

1-877-751-8040

Passcode: 682191

Fairbanks site: Carter Conference Room, Butrovich Building

Anchorage site: Contact Hilary Davies, afhmd@uaa.alaska.edu

Juneau site: Contact Don Cecil, Don.Cecil@uas.alaska.edu

Sitka site: Contact Sarah Schlessman, tssms1@uas.alaska.edu

DRAFT AGENDA

1. Call to order and roll call ATTACHMENT 1 (below)

2. Adopt agenda

3. Approve September minutes ATTACHMENT 3 (separate)

4. Election of vice chair

5. Old business

6. New business

6.1 Change November meeting date ATTACHMENT 6.1 (below)

7. System governance reports

7.1 Faculty Alliance

7.2 Coalition of Student Leaders

7.3 Staff Alliance

8. Local governance reports

8.1 UAS

8.2 UAF

8.3 UAA

8.4 SW

8. Other items of concern

9. Comments

10. Adjourn

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ATTACHMENT 1

MEMBERS

Voting

Rosie Gilbert, Chair; President, United Students of UAS-Juneau

Stacy Banks, President, Associated Students of UAF

Rudy Candler, Representative, UAF Staff Council

Don Cecil, Chair, Faculty Alliance and Chair, UAS Faculty Council

M. Hilary Davies, President, UAA Assembly

Larry Duffy, President-elect, UAF Faculty Senate

Tish Griffin, President, UAS Staff Council

Megan Hall, President, Union of Students of UAA

Leafy McBride, President, Statewide Administration Assembly

Sarah Schlessman, President, United Students of UAS-Sitka

Barbara Tullis, Vice President, UAA Assembly

Ex-officio

John LePore, President, UAS Alumni Association

Jake Poole, Director, UAF Alumni Association

Richard Sewell, President, UAA Alumni Association

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ATTACHMENT 6.1

Current calendar:

Thursday, November 25, 1999