AGENDA
UAF GOVERNANCE COORDINATING COMMITTEE MEETING #31
Monday, November 25, 1996
10:00 a.m.
Wood Center Conference Room A

I	CALL TO ORDER - C. Wheeler

	A.	Roll Call
	B.	Approval of Minutes to Meeting #30 (October 21, 1996) 
	C.	Adopt Agenda

II	COMMITTEE REPORTS

	A.	Intercollegiate Athletics Committee - T. Robinson
	B.	Academic Computer Userıs Committee - B. Watkins
	C.	Grievance Council - W. Martin
	D.	Chancellor's Advisory Committee on Public Safety, 
		Transportation and Parking - C. Dexter
	E.	Health Issues - G. Matheke

III	OTHER BUSINESS

	A.	Motion to change March meeting date to accommodate 
		Spring Break (Attachment 31/1)

	B.	Discussion on Academic Computer Users Committee 
		moving to Faculty Senate (Attachment 31/2)

IV	GOVERNANCE REPORTS

	A.	ASUAF - C. Wheeler
	B.	Faculty Senate - D. Lynch
	C.	Staff Council - R. Pierce

V	ANNOUNCEMENTS

	A.	Governance Web Page:  
		URL: www.uaf.edu/uafgov/www/

VI	ADJOURNMENT

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ATTACHMENT 30/1

MOTION
=======

The UAF Governance Coordinating Committee moves to amend the 
March meeting date to March 24.  The remainder of the FY97 meeting 
schedule will be:

#32	December 16, 1996	Wood Center Conference Room A
#33	January 20, 1997	Wood Center Conference Room A
#34	February 17, 1997	Wood Center Conference Room A
#35	March 24, 1997		Wood Center Conference Room A
#36	April 21, 1997		Wood Center Conference Room A

		EFFECTIVE:		Immediately

		RATIONALE: 	The third Monday in March falls during 
			spring break.  This date change will accommodate 
			membersı schedule.  

**********
ATTACHMENT 31/2


Discussion on Academic Computer Users Committee moving to 
Faculty Senate:

John Craven was approached by a faculty member requesting that the 
Academic Computer Users Committee be removed from the 
Coordinating Committee and placed in the Faculty Senate.