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AGENDA
UAF STAFF COUNCIL MEETING #209
Wednesday, September 15, 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 #209, Wednesday, September 15, 2010
Approve Staff Council Minutes #207, Tuesday, 18 May, 2010
8:50-8:55 PUBLIC COMMENT
8:55-9:20 OFFICER REPORTS (attachment 209/1)
Maria Russell, President, Staff Council
Margo Griffith, Vice President, Staff Council
9:20-9:30 GOVERNANCE REPORTS (attachment 209/2)
Jon Dehn, President, Faculty Senate (not available)
Nicole Carvajal, President, ASUAF
6. 9:30-9:45 GUEST(S)
Brian Rogers, UAF Chancellor (not available)
Becky Phillips, UAF Bookstore Manager
Update on bookstore, rental textbooks and textbooks sales.
Pat Pitney, VC for Administrative Services
Beth Behner, Chief Human Resources Officer
Union Update
9:45-9:55 COMMITTEE REPORTS (attachment 209/3)
Staff Affairs, Mary Sue Dates and Brad Havel
Rural Affairs, Susan Baird
Elections, Membership, and Rules, Katrina Paul
Advocacy Committee, Jodi Baxter
9:55-10:05 EXTERNAL COMMITTEE REPORTS (attachment 209/4)
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), Maria Russell
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, Ashley Munro and Maria Russell
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
Union Update
ACTION
10:20-10:40 NEW BUSINESS
External Committee Assignments (attachment 209/5)
Draft Motion to approve the 2010-2011 Staff Council Meeting Calendar (attachment 209/6)
Draft Motion to create annual ad hoc Staff Calendar Committee (attachment 209/7)
Issue: Volunteers are need to get the Staff Calendar Committee up and going for the 2011 calendar.
10:40-11:00 ROUND TABLE DISCUSSION
11:00 ADJOURN
(footnote continued)
DATE \@ "M/d/yy" 9/15/10
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