DRAFT AGENDA

Meeting of the

University of Alaska

System Governance Council

Thursday, April 27, 2000

1:00pm - 3:00pm

via audioconference

Bridge number 877-751-8040

Passcode: 450233

1. Call to order and roll call

Voting:

____Stacey Banks, Chair; President, ASAUF

____Rudy Candler, Representative, UAF Staff Council

____Don Cecil, Chair, Faculty Alliance and

Chair, UAS Faculty Council

____Hilary Davies, President, UAA Assembly

____Larry Duffy, President-elect, UAF Faculty Senate

____Sheri Gray, President, UAS Staff Council

____Megan Hall, President, USUAA

____Leafy McBride, President, Statewide Administration Assembly

____Keane Nuttall, President, USUAS-Juneau

____Sarah Schlessman, President, USUAS-Sitka

____Barbara Tullis, Vice President, UAA Assembly

Ex-officio:

____Cindy Branley, Executive Director, UAF Alumni Association

____Rich Sewell, President, UAA Alumni Association

____Lynne Johnson, Coordinator, UAS Alumni Association

2. Adopt agenda

3. Approve minutes

3.1 January 27, 2000 minutes

3.2 March 2, 2000 minutes

4. Legislative update - Redman/Ringstad

5. Governance activities related to supporting the university

6. System governance reports

6.1 Coalition of Student Leaders

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 Statewide Administration

8. Agenda items for May 25, 2000 meeting,

1:00pm-3:00pm via audioconference

9. Other items of concern

10. Comments

11. Adjourn