Staff Alliance
Agenda
Tuesday, June 9, 2015
10 a.m. – noon
Google Hangout
Audio call-in to Hangout: 1-855-280-1855
(Please mute unless speaking.)
1. Call to Order and Roll Call
Voting Members:
Monique Musick, Chair, Staff Alliance 2014-15; Vice President, SAA 2014-15
Nate Bauer, Vice President, UAF Staff Council 2015-2016
Faye Gallant, President, UAF Staff Council 2015-2016
Tom Langdon, Representative, SAA 2014-2015
Dayna Mackey, Vice President, UAS Staff Council 2014-2015
Kathleen McCoy, Vice Chair, Staff Alliance 2014-15; President, UAA APT Council 20142015
Marianne Ledford, President, UAS Staff Council 2014-2015
Liz Winfree, President, UAA Classified Council 2013-2015
Staff:
Joseph Altman, Interim Executive Officer, System Governance
Guests:
Erik Seastedt, Chief Human Resources Officer, University of Alaska
Michelle Rizk, Chief Strategy, Planning and Budget Officer
2. Adopt Agenda
3. Approve Minutes
3.1
May 12, 2015
Attachment 1
4. Public and Guests Comment
5. Chair’s Report
5.1
Sick Leave Share Regulation Changes
5.2
June BOR testimony and meeting
6. Layoff Regulation Change – Erik Seastedt
7. Staff Alliance Committee Reports
7.1
Staff Health Care Committee
7.2
Compensation Committee
1
7.3
UA Core Values
8. External Committees
8.1
System Governance Council
8.2
Student Services Council
8.3
Tuition Task Force
8.4
Joint Health Care Committee
8.5
Common Calendar Task Force
9. Staff Alliance Blog
10. New Business
10.1 Compensation survey results
10.2 FY16 budget and legislative update – Michelle Rizk
10.3 SW Transformation Team update– Michelle Rizk
10.4 Voluntary Work Reduction form (SW)
Attachment 2
10.5 Retirement incentive discussion
10.6 Governance processes and organization
11. Ongoing Business Topics
11.1 SA Calendar for FY16 and time-frame for selecting new officers
11.2 List of external committees for August retreat and assignments
12. Agenda Items for July 14, 2015 Meeting
13. Adjourn
2