AGENDA

UAF GOVERNANCE COORDINATING COMMITTEE #54

Thursday, 7 November 2002

2:00 – 3:30 p.m..

Chancellor’s Conference Room, 330 Signers’ Hall

I. Call to Order

A. Roll Call.

B. Adopt Agenda.

C. Approval of Minutes from meetings 52 and 53

(see Governance Website).

II. COMMITTEE REPORTS

A. Health Issues (no Committee action this Fall).

B. Intercollegiate Athletics – R. Bird.

III. GOVERNANCE REPORTS

A. ASUAF – D. Miller.

B. Faculty Senate – G. Chukwu.

C. Staff Council – L. Ledlow.

IV. GUESTS

A. Marshall Lind, Chancellor, UAF.

B. LaJuana Williams, Director, OMA.

C. Maya Salganek, Chair, Ad Hoc Committee on Diversity and

Tolerance.

V. NEW BUSINESS

A. Discuss Staff Council’s pending statement regarding student’s

proposed tuition increase.

B. Tuition talk update (Derek Miller).

C. ASUAF Summit (handout will be provided by Derek Miller).

D. Master list of committees and boards on campus (relevant to

all governance groups).

VI. COMMENTS OR QUESTIONS.

VII. DISCUSS/SCHEDULE NEXT FYGCC 2003 MEETING DATES.

VIII. ADJOURNMENT.