UAF Governance | FY08-10

UAF STAFF COUNCIL FY08-10

All meetings are recorded and available to the public. Please contact Nichole Kloepfer at 907-474-7056 or fystaff@uaf.edu for details.

UAF STAFF COUNCIL FY08-09 MEETING CALENDAR

Mtg. #	Date	Day	Time		Type	Location
191	September 17, 2008	Wednesday	8:45 a.m.		Audio conference	Wood Center Ballroom
Agenda	Minutes
192	October 17, 2008	Friday	8:45 a.m.		Audio conference	Wood Center Ballroom
Agenda	Minutes
193	November 12, 2008	Wednesday	8:45 a.m.		Audio conference	Wood Center Ballroom
Agenda	Minutes
194	December 12, 2008	Friday	8:45 a.m.		Audio conference	Wood Center Ballroom
Agenda	Minutes
195	February 20, 2009	Friday	8:45 a.m.		Audio conference	Wood Center C/D/E/F
Agenda	Minutes (Orientation starts at 8:15 a.m. The Staff Council meeting starts at 9:45 a.m.)
Agenda Attachments Accreditation-Ron Baker PPT				Accreditation -Handouts General Orientation Packet (New members coming to orientation will have Orientation packets provided)
196	March 20, 2009	Friday	8:45 a.m.		Audio conference	Wood Center Ballroom
Agenda	Minutes
President’s Report 2009 Staff Council Calendar Committee Reports				Draft Constitution-Red Draft Constitution-Clean
197	April 22, 2009	Wednesday	8:45 a.m.		Audio conference	Wood Center Ballroom
Agenda	Minutes
President’s Report Draft Chancellor ’s Report Committee Reports EMR-At Large Powerpoint				Draft Constitution Draft Bylaws-Clean Draft Bylaws-Red
198	May 12, 2009	Tuesday	8:45 a.m.		Audio conference	Wood Center Ballroom
Agenda	Minutes
President’s Report Task Force Recommendation Final Draft Chancellors Report External and Committee Reports End of year committee reports Draft Constitution				Draft Bylaws Work-Life Balance and Childcare Report from the Family Friendly Task Force Administrative Motion June Meeting Cancellation Motion Chancellor's Approval of Bylaws and Constitutional Amendments
199	June 4, 2009	Meeting Canceled
						FY09 Index of Actions

UAF STAFF COUNCIL FY09-10 MEETING CALENDAR

Mtg. #	Date	Day	Time	Type		Location
200	September 9, 2009	Wednesday	8:45 a.m.	Audio conference		Wood Center Ballroom
Agenda	Minutes
(200/1) President's Report (200/2) Staff Salary Grid Information (200/3) Speaker Dana Thomas: Core Theme Development (200/4) Proposed Accreditation Themes (200/5) Staff Affairs April, May, September 2009 Reports (200/6) EMR Report and First Bylaws Emeritus name change reading					(200/7-8) External Committee Reports (200/9) TO DATE: External Committee List (200/10) Motion to approve the 2009-2010 Staff Council Meeting Calendar (200/11) Motion to create annual ad hoc Staff Calendar Committee Signed Motion to approve the 2009-2010 Staff Council Meeting Calendar Signed Motion to create annual ad hoc Staff Calendar Committee
201	October 14, 2009	Wednesday	8:45 a.m.	Audio conference		Wood Center Ballroom
Agenda	Minutes
(201/1) President's Report (201/2) Committee Reports (201/2A) EMR Report and Second Constitution/Bylaws Reading (201/3) External Committee Reports (201/6) TO DATE: External Committee List (201/4) Draft Motion of Final approval for Constitution changes (201/5) Draft Motion of Final approval for Bylaw changes (201/--) IAC Description					(201/7A) Original Motion to support UAF Accreditation Themes (201/7B) Accreditation theme changes (201/7C) Accreditation themes approved by Faculty Senate Signed Motion of Final approval for Constitution changes Signed Motion of Final approval for Bylaw changes Signed Motion to support ASUAF student wage increase Signed Motion to support accreditation themes Signed Board of Regents Letter to dispute staff FY11 3% increase
202	November 18, 2009	Wednesday	8:45 a.m.	Audio conference		Wood Center Ballroom
Agenda	Minutes
(202/1) President's Report (202/2) Jon Dehn, Faculty Senate President Excerpt from Senate meeting #162 (202/3) Committee Reports					(202/4) External Committee Reports (202/5) Mediation Handouts (202/6) Accreditation Themes
203	December 16, 2009	Wednesday	8:45 a.m.	Audio conference		Wood Center Ballroom
Agenda	Minutes
(203/1) President's Report (203/2) Jon Dehn, Faculty Senate President Excerpt from Senate meeting #163 (203/3) Committee Reports (203/4) External Committee Reports (203/5) Draft Motion to approve the Fall 2009 Even-Numbered unit and unit 15 election results. (203/6) Ad Hoc Committees List Election Results for the Even Units Elections are now available					Governor's proposed budget 12-14-09-DRAFT PR 09-098 Signed Motion to approve the Fall 2009 Even-Numbered unit and unit 15 election results. Mediation website: http://www.uaf.edu/oeo/alternative-services/mediation/ Unionizing FAQ: http://www.alaska.edu/labor/pdf/12.09.09_Union_Organizing_FAQ.pdf
204	February 10, 2010	Wednesday	8:45 a.m.	Audio conference		Wood Center Ballroom
Agenda	Minutes
(204/1) President's Report (204/2) Committee Reports (204/3) External Committee Reports Orientation Agenda					Orientation Packet 08-09 Annual Staff Council Report to the Chancellor
205	March 19, 2010	Friday	8:45 a.m.	Audio conference		Wood Center Ballroom
Agenda	Minutes
(205/1) President's Report (205/2) Committee Reports (205/3) External Committee Reports (205/4) Vice-President Nomination Form					(205/5) Resolution for Leave-Share , submitted by the CSW APEA Handouts Signed Resolution supporting CSW's amendment on Leave-Share
206	April 21, 2010	Wednesday	8:45 a.m.	Audio conference		Wood Center Ballroom
Agenda	Minutes
(206/1) President's Report (206/2) Committee Reports					(206/3) External Committee Reports (206/4) Draft Annual President’s Report (not available)
207	May 18, 2010	Tuesday	8:45 a.m.	Audio conference		Wood Center Ballroom
Agenda	Minutes
(207/1) President's Report (207/2) Committee Reports (207/3) External Committee Reports (207/4) Resolution to Ratify the 2010 Vice President Elections (207/5) Motion to cancel Staff Council meeting # 208 June 2010					(207/6) Motion to authorize the Administrative Committee (207/7) Final Annual President’s Report Signed Motion to cancel Staff Council meeting # 208 June 2010 Signed Motion to authorize the Administrative Committee Signed Final Annual President’s Report Signed Resolution to Ratify the 2010 Vice President Elections
208	June 23, 2010	Meeting Canceled
						FY10 Index of Actions