Meeting of the

University of Alaska

System Governance Council

Thursday, March 2, 2000

Beginning at 1:00pm

via audioconference

Bridge # outside Fairbanks 877-751-8040

Bridge # in Fairbanks 474-8050

Chair passcode: 826090

Participant passcode: 450233

DRAFT AGENDA

1. Call to order and roll call

____G. Stacy Banks II, Chair, System Governance Council

and 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

____Sheri Gray, President, UAS Staff Council

____Megan Hall, President, Union of Students of UAA

____Leafy McBride, President, Statewide Admin. Assembly

____Kean Nuttall, President, United Students of UAS-Juneau

____Sarah Schlesman, President, United Students of UAS-Sitka

____Barbara Tullis, Vice President, UAA Assembly

Ex-officio

____Rich Sewell, President, UAA Alumni Association

____Cindy Bramley, Executive Director, UAF Alumni Association

____Lynne Johnson, Coordinator, UAS Alumni Association

2. Adopt agenda

3. Approve January 27, 2000 minutes

(distributed separately)

4. Chair's comments

5. Legislative update - Ann Ringstad

http://www.alaska.edu/swlegis/

5. UA support activities - campus and systemwide

6. System Governance Reports

6.1 Coalition of Student Leaders

http://gov.alaska.edu/net/events/fifteen/

6.2 Faculty Alliance

6.3 Staff Alliance

6.4 Alumni associations

7. Local governance reports

7.1 UAA

7.2 UAF

7.3 UAS

7.4 SW

11. Other items of concern

12. Comments

13. Adjourn