AGENDA UAF GOVERNANCE COORDINATING COMMITTEE MEETING #39 Monday, December 15, 1997 2:00 p.m. Chancellor's Conference Room I CALL TO ORDER - S. Nuss A. Roll Call B. Approval of Minutes to Meeting #38 (October 20, 1997) C. Adopt Agenda II COMMITTEE REPORTS A. Intercollegiate Athletics Committee - S. Wilken B. Grievance Council - W. Martin C. Health Issues (Attachment 39/1) - M. Combellick III OTHER BUSINESS A. Discussion on Lobbying 1. "I support the University and I vote" campaign 2. Trips to Juneau B. Discussion on Parking C. November 20 & 21 Board of Regents Meeting in Anchorage D. Discussion on Rural Affairs Committee (Attachment 39/2) IV GOVERNANCE REPORTS A. ASUAF - S. Nuss B. Faculty Senate - J. Craven C. Staff Council - P. Long V ANNOUNCEMENTS VI ADJOURNMENT ****************** ATTACHMENT 39/1 UAF GOVERNANCE COORDINATING COMMITTEE #39 November 17, 1997 UAF L.I.F.E. (Lets Include Fitness Everyday) Lecture Series - Fall 1997 Patty Center Bldg. Room 221, unless otherwise noted 4:15 - 5:00 p.m. 11/18 Smoking Cessation with Guy Patterson 11/25 Thanksgiving Week - no seminar due to short work week A few hints to help with overindulgence and high calorie intake: Place a wire rack in your pan to elevate your turkey during cooking time. This will allow the fat to drip to the bottom of the pan and not saturate the dark meat. Remember that the skin and dark meat contain the most fat. Steam your yams or sweet potatoes and leave the skin on. They are good source of vitamins and fiber. Use a lot of fresh vegetables to compliment your turkey. Try the low fat or non fat cream cheese and sour cream available at your supermarket for your pies and casseroles. And remember Moderation, Moderation, Moderation! Enjoy your Holiday!!! 12/2 Power Walking with Michelle Combellick *NOTE LOCATION CHANGE: Meet at Student Recreation Center and wear comfortable clothing and bring an extra pair of workout shoes. 12/9 Cross-Country Ski Maintenance with Paul Beberg, UAF Ski Coach 12/16 Ergonomics in the Work Place with Scarlett Hopkins ****************** ATTACHMENT 39/2 UAF GOVERNANCE COORDINATING COMMITTEE #39 NOVEMBER 17, 1997 III D. Rural Affairs The charge of the Rural Affairs committee shall be to: 1. oversee the general welfare of the UAF community not residing on the Fairbanks campus. 2. monitor all activities affecting compliance with the Rural College mission statement of the University of Alaska Fairbanks. John Bruder, faculty at Bristol Bay, and Barb Oleson, staff from Northwest, expressed interest in serving on the committee.