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AGENDA
UAF STAFF COUNCIL MEETING #210
Wednesday, October 20, 2010
8:45-11:00 a.m.
Wood Center Carol Brown Ballroom
8:45-8:50 CALL TO ORDER AND ROLL CALL
Adopt Staff Council Agenda #210, Wednesday, October 20, 2010
Approve Staff Council Minutes #209, Wednesday, September 15, 2010
8:50-8:55 PUBLIC COMMENT
8:55-9:20 OFFICER REPORTS (attachment 210/1)
Maria Russell, President, Staff Council
Margo Griffith, Vice President, Staff Council
9:20-9:30 GOVERNANCE REPORTS
Jon Dehn, President, Faculty Senate
Nicole Carvajal, President, ASUAF
6. 9:30-9:45 GUEST(S)
Patrick Gamble, UA President
Brian Rogers, ķƵ Chancellor
Beth Behner, Chief Human Resources Officer
To discuss union pull out, Taylor non retention case and the staff compensation now there is no union vote.
9:45-9:55 COMMITTEE REPORTS (attachment 210/2)
Staff Affairs, Brad Havel and Mary Sue Dates
Rural Affairs, Susan Baird
Elections, Membership, and Rules, Katrina Paul
Advocacy Committee, Jodi Baxter
BREAK
9:55-10:05 EXTERNAL COMMITTEE REPORTS
Master Planning Committee (MPC), Gary Newman
Subcommittee on Parking and Circulation Committee (SCP), Katrina Paul
Chancellors Diversity Action Committee (CDAC), Juella Sparks
Governance Coordinating Committee (GCC), Margo Griffith
Technology Advisory Board Committee (TAB), Brad Havel
Chancellors Planning and Budget Committee, Chris Van Dyck
Student Recreation Center Board (SRCB), Carol Shafford
Bunnell House Advisory Committee, Walker Wheeler and Heather Leavengood
Work, Life, Balance Committee, Walker Wheeler and Heather Leavengood
Staff Healthcare Committee, Carol Shafford and Richard Machida
Intercollegiate Athletic Council, Pips Veazey and Heather Leavengood
Chancellors Advisory Committee for the Naming of Campus Facilities, Maria Russell
Accreditation Steering Committee, Kayt Sunwood
Meritorious Award Committee, Maria Russell
10:05-10:20 DISCUSSION ITEMS
No discussion items at this time.
ACTION
10:20-10:40 NEW BUSINESS (attachment 210/3-6)
Motion to create ad hocs committees for the following:
Outstanding Staff Council Award
Staff Make Students Count,
Chancellors Supervisory and Staff Awards,
Staff Appreciation Day Committee.
10:40-11:00 ROUND TABLE DISCUSSION
11:00 ADJOURN
(footnote continued)
DRAFT DATE \@ "M/d/yy" 10/20/10
PAGE 2
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