December 2, 1999

Meeting of the

University of Alaska

System Governance Council

Thursday, December 2, 1999

1:00pm-3:00pm

via audioconference

Bridge # (outside Fairbanks) 877-751-8040

Bridge # (in Fairbanks) 474-8050

passcode for the chair: 859854

passcode for participants: 682191

DRAFT AGENDA

1. Call to order and roll call

Attachment 1 - appended

2. Adopt agenda

3. Approve minutes

Attachment 3 - separate

4. Chair's report

5. Old Business

5.1 Elect chair

5.2 Elect vice-chair

5.3 Other items of concern

6. New business

6.1 UA budget presentation

Pat Pitney, SW Budget Director

Attachment 6.1 - separate

6.2 Other items of concern

7. System governance reports

7.1 Coalition of Student Leaders

7.2 Staff Alliance

7.3 Faculty Alliance

8. Local governance reports

8.1 UAA

8.2 UAF

8.3 UAS

8.4 SW

9. Agenda items for January 27, 2000 meeting

10. Comments

11. Adjourn

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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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HANDOUT: COUNCIL CALENDAR

Thursday, January 27, 2000