University of Alaska
System Governance Office
106 Butrovich Building
P.O. Box 757780
Fairbanks, Alaska 99775-7780
Phone: (907) 450-8040
Fax: (907) 450-8041
www.alaska.edu/governance
Statewide Administration Assembly
Draft Agenda
Thursday, August 20, 2015
10:00 a.m. – Noon
Via Google Hangout
To call in with audio only: 1-855-280-1855
For room locations see website:
www.alaska.edu/governance
1. Call to Order and Roll Call
Members:
Tom Langdon, President (2014-2016)
Monique Musick, Vice President (2013-2016)
Sam Phillips, Secretary (2015-2017)
Britton Anderson (2014-2016)
Tanya Coty (Resigned) (2014-2016)
Dale Denny (2015-2017
Linda Hall (2014-2016)
Arthur Hussey (2015-2017)
Alesia Kruckenberg (2015-2017)
Buffy Kuiper (2014-2016)
Lisa Sporleder (Incoming) (2015-2016)
Kathleen Miner, Anchorage (2014-2016)
Dana Platta, First Alternate (2015-2016)
Staff:
Morgan Dufseth, Executive Officer, System Governance
Guests:
2.
Safety Minute
3.
Adopt Agenda
4.
Approve Minutes
1. June Minutes Attachment 1
2. July Minutes Attachment 2
5.
President’s Report
6.
Staff Alliance Update
7.
Public and Guest Comments
8.
Human Resources Issues
1. Staff Health Care Committee
2. Joint Health Care Committee
3. Fringe Benefits Central Site
4. Proposed changes to R04.06.130 (Sick Leave)
5. Other
9.
New Business
9.1
Proxy Wording in Bylaws
9.2
Personal Days: Exempt Staff
9.3
Compensation and/or Alternatives
9.4
FY17 Budget Process
10.
Continuing Business
10.1
S/W Transformation Team update
11.
Anchorage Issues
11.1
Bragaw Office Parking Lot Improvements
12.
Fairbanks Issues
13.
Agenda items for next meeting
14.
Closing Comments
15.
Adjourn
Attachment 3