2013 Staff Council Meeting Schedule - Approved (Updated Feb.26, 2013)   (PDF)

• Meeting #230 - August 19, 2012
   
• Meeting #231 - September 19, 2012
   
• Meeting #232 - October 17, 2012
   
• Meeting #233 - November 20, 2012
   
• Meeting #234 - December 19, 2012
  
  
• Meeting #235 - January 23, 2013
   
• Meeting #236 - February 19, 2013

• Agenda
  • Agenda - Approved  (PDF)
  • Agenda - Approved With Attachments  (PDF)
• Audio (MP3, 55MB)
• Reports
  • Permanent Staff Council Committees
    • University Advocacy
      • Attachment 236-7:  February Committee Report (PDF)
    • Elections, Membership, and Rules - Has not met
    • Rural Affairs
      • Attachment 236-6: February Committee Report (PDF)
    • Staff Affairs
      • Attachment 236-8:  February Committee Report (PDF)
  • Ad Hoc Committees
    • Chancellor's Cornerstone Award Committee - Has not met
    • Reorganization Working Group
      • Attachment 236-1:  Reorganization Working Group Presentation (PDF)
      • Attachment 236-2:  Motions for Reorganzation (PDF)
    • Staff Appreciation Day Planning Group
      • Attachment 236-5:  February Report (PDF)
    • Staff Council Calendar Committee
    • Staff Make Students Count Award Committee - Has not met
  • External UAF Committees
    • Accreditation Steering Committee - Has not met
    • Chancellor's Advisory Committee for the Naming of Campus Facilities
      • Attachment 236-9:  February Committee Report (PDF)
    • Chancellor's Diversity Action Committee - ON HIATUS
      • Student Diversity Task Force
      • Women's Center Advisory Group
    • Chancellor's Planning and Budget Committee - Has not met
    • Intercollegiate Athletic Council
      • Handout 236-2: February Committee Report (PDF)
    • Master Planning Committee
      • Attachment 236-4: February Committee Report (PDF)
    • Meritorious Service Award Committee - Has not met
    • Parking Advisory Committee - Has not met
    • Peoples' Endowment Committee - Has not met
    • RISE Board
      • Handout 236-1: February Committee Report (PDF)
    • Technology Advisory Board - Has not met
    • UAF Strategic Planning Committee
    • Work-Life Balance Committee - INACTIVE
  • External Statewide Committees
    • Staff Alliance Staff Health Care Committee (SHCC)
      • Attachment 236-3:  SHCC Meeting Notes from Feb. 4, 2013 (PDF)
    • Staff Alliance Staff Compensation Committee
• Additional Documents
• Handouts
• Minutes
• Actions

• Agenda
  • Agenda - Approved  (PDF)
  • Agenda - Approved With Attachments  (PDF)
• Audio  (MP3, ~55MB)
• Reports
  • Permanent Staff Council Committees
    • University Advocacy - Has not met
    • Elections, Membership, and Rules - Has not met
    • Rural Affairs
      • Attachment 235-1: January Report (PDF)
    • Staff Affairs - Has not met
  • Ad Hoc Committees
    • Staff Council Calendar Committee
      • Attachment 235-2: January Report (PDF)
    • Staff Appreciation Day Committee - Has not met
  • External UAF Committees
    • Accreditation Steering Committee - Has not met
    • Chancellor's Advisory Committee for the Naming of Campus Facilities - Has not met
    • Chancellor's Diversity Action Committee - ON HIATUS
      • Student Diversity Task Force
        • Attachment 235-6:  January Committee Report (PDF)
      • Women's Center Advisory Group
    • Chancellor's Planning and Budget Committee - Has not met
    • Intercollegiate Athletic Council - Has not met
    • Master Planning Committee
      • Attachment 235-3:  January Committee Report (PDF)
    • Meritorious Service Award Committee - Has not met
    • Parking Advisory Committee
    • Peoples' Endowment Committee - Has not met
    • RISE Board
    • Technology Advisory Board
    • UAF Strategic Planning Committee
    • Work-Life Balance Committee - INACTIVE
  • External Statewide Committees
    • Staff Health Care Committee
      • Attachment 235-5:  January Committee Report (PDF)
    • Staff Compensation Committee
      
      • Attachment 235-4:  January Committee Report (PDF)
• Additional Documents
• Handouts
• Minutes
• Actions

• Agenda
  • Agenda - Approved (PDF)
  • Agenda With Attachments - Approved (PDF)
• Audio MP3 (66MB)
  •  
• Reports
  • Permanent Committees
    • University Advocacy - Has not met
    • EMR
      • Attachment 234-8: December Committee Report (PDF)
    • Rural Affairs - Has not met
    • Staff Affairs
      • Attachment 234-9: December Committee Report (PDF)
  • Ad Hoc Committees
    • 2013 Staff Council Calendar Committee
    • Staff Appreciation Day Committee - Has not met
  • External UAF Committees
    • Accreditation Steering Committee - Has not met
    • Chancellor's Advisory Committee for the Naming of Campus Facilities
      • Attachment 234-4: December Committee Report (PDF)
    • Chancellor's Diversity Action Committee (CDAC) - On Hiatus
    • Chancellor's Planning and Budget Committee - Has not met
    • Intercollegiate Athletic Committee - Has not met
    • Master Planning Committee - Has not met
    • Meritorious Service Award Committee - Has not met
    • Parking Advisory Committee
    • Peoples' Endowment Committee 
    • Technology Advisory Board (TAB) - Has not met
    • Work-Life Balance Committee - Inactive
  • External Statewide Committees
    • Staff Alliance Compensation Working Group
    • Staff Alliance Staff Health Care Committee (SHCC)
      • Attachment 234-5: December Committee Report (PDF)
      • Attachment 234-6:  Meeting Notes from Nov. 27, 2012 (PDF)
• Additional Documents
  • Attachment 234-1:  JHCC Reccomendations for FY14 Health Care Benefit  (Nov. 7, 2012)  (PDF)
  • Attachment 234-2:  FY14 Benefits - Donald Smith's Reply to JHCC Recommendations (Nov. 26, 2012)  (PDF)
  • Attachment 237-7:  Email Response from President Gamble to JHCC Reccomendations (Dec. 13, 2012)  (PDF)
  • Attachment 234-10: Approved Education Benefit (PDF)
• Minutes
  • Minutes - Approved (PDF)
  • Minutes with Attachments - Approved (PDF)
• Actions
• Attachment 234-3:  
  Motion 2012-234-1:  Motion to Certify Fall 2012 Off Numbered Unit Election Results - APPROVED  (PDF)

•  Agenda
  • Agenda - Approved  (PDF)
  • Agenda with Attachments and Handout - Approved  (PDF)
     
• Audio MP3  (48.6MB)
   
• Reports (Attachments)
  • Permanent Committees
    • Advocacy - Has not met
    • EMR
      • Attachment 233-8: Committee Report  (PDF)
    • Rural Affairs
      • Attachment 233-4:  Committee Report (PDF)
    • Staff Affairs
  • Ad hoc Committees
    • Communications - Has not met
    • Calendar
      • Attachment 233-7: Committee Report (PDF)
  • External UAF Committees
    • Accreditation Steering Committee - Has not met
    • Chancellor's Advisory Council for the Naming of Campus Facilities - Has not met
    • Chancellor's Diversity Action Committee - DISBANDED
    • Chancellor's Planning and Budget Committee - Has not met
    • Intercollegiate Athletic Council
      • Attachment 233-3:  Committee Report (PDF)
    • Master Planning Committee 
      • Attachment 233-6:  Committee Report (PDF)
    • Meritorious Service Award Committee
    • Parking Advisory Committee
    • Peoples' Endowment Committee
      • Attachment 233-1:  Committee Report  (PDF)
    • Technology Advisory Board
      • Handout 233-1:  Committee Report (PDF)
    • UAF Stratigic Planning Committee
    • Work - Life Balance Committee - INACTIVE
  • External Statewide Committees
    • Staff Health Care Committee (SHCC)
      • Attachment 233-5:  Committee Report  (PDF)
    • Compensation Working Group
       
• Additional Documents
  • Attachment 223-2:  Letter from President Gamble Regarding FY14 Compensation (Nov. 1, 2012)  (PDF)
     
• Minutes
  • Staff Council Meeting #233 Minutes - Approved  (PDF)
  • Staff Council Meeting #233 Minutes with Attachments and Handout - Approved (PDF)
     
• Actions
  • Attachment 233-9:  
    • Motion 2012-233-2:  Motion to Amend Staff Council Bylaws to Not Require Supervisor Approval for Inclusion of Candidate Name on Ballot during Representative and Alternate Elections - APPROVED - SIGNED  (PDF)

• Agenda
  • Agenda for Meeting #232 - Approved  (PDF)
  • Agenda with Attachments for Meeting #232 - Approved  (PDF)
• Audio Recording
  • SC_232_Audio (mp3, ~39MB)
• Reports
  • Permanent Committees
    • Advocacy - Has not met
    • EMR
      • Attachment 232-1:  October Committee Report  (PDF)
    • Rural Affairs
      • Attachment 232-3:  October Committee Report (PDF)
    • Staff Affairs - Has not met
  • Ad Hoc Committees
    • Communications Committee - Has not met
    • Calendar Committee
      • Attachment 232-2:  October Committee Report  (PDF)
  • External UAF Committees
    • Accreditation Steering Committee - Has not met
    • Chancellor's Advisory Committee for the Naming of Campus Facilities - Has not met
    • Chancellor's Diversity Action Committee
    • Chancellor's Planning and Budget Committee - Has not met
    • Intercollegiate Athletic Council - Has not met
    • Master Planning Committee - Has not met
    • Meritorious Service Award Committee - Has not met
    • Parking Advisory Committee
    • People's Endowment Committee
    • Technology Advisory Board - Has not met
    • Work-Life Balance Committee - Has not met
  • External Statewide Committees
    • Staff Alliance - Compensation Working Group - Has not met
    • Staff Alliance - Staff Health Care Committee
      • Attachment 232-4:  SHCC Meeting Notes from October 8, 2012  (PDF)
• Additional Documents
  • Handouts:
    • Reorganization Working Group Statement of Intent  (PDF)
• Minutes
  • SC 232 Minutes - APPROVED  (PDF)
  • SC 232 Minutes with Attachments and Handout - APPROVED (PDF)
• Actions

• Agenda
  • Agenda - Approved  (PDF)
  • Agenda with Attachments - Approved  (PDF)
     
• Audio Recording  (mp3 - 56MB)
  •  
     
• Reports
  
  • Internal Committee Reports
    • Advocacy
      • Attachment 231-11:  September Committee Report  (PDF) 
    • EMR 
      • Attachment 231-2:  2012 Proposed Election Timelines  (PDF)
      • Attachment 231-3:  EMR September Committee Report  (PDF)
    • Rural Affairs
    • Staff Affairs
      • Attachment 231-7:  Meeting Notes from Sept. 7, 2012  (PDF)
      • Attachment 231-8:  Meeting Notes from Aug. 23, 21012  (PDF)
  • Ad Hoc Committee Reports
    • Communications Committee - Has not met
    • 2013 Calendar Committee - Has not met
       
  • External UAF Committee Reports
    • Accreditation Steering Committee - Has not met
    • Chancellor's Advisory Committee for the Naming of Campus Facilities
      • Attachment 231-9:  September Committee Report (PDF)
    • Chancellor's Diversity Action Committee (CDAC) 
      • Attachment 231-6:  September Committee Report (PDF)
    • Chancellor's Planning and Budget Committee - Has not met
    • Intercollegiate Athletic Council - Has not met
    • Master Planning Committee (MPC) 
      • Attachment 231-10:  September Committee Report  (PDF)
    • Meritorious Service Award Committee 
      • Attachment 231-4:  September Committee Report  (PDF)
    • Parking Advisory Committee - Has not met
    • Peoples' Endowment Fund Board - Has not met
    • Technology Advisory Board - Has not met
    • Work-Life Balance Committee - Has not met
  • External Statewide Committees
    • UA Staff Health Care Committee
      • Attachment 231-12:  August 28, 2012 Meeting Notes  (PDF)
         
• Additional Documents
  
  • Attachment 231-1:  Draft UAF Strategic Plan 2012  (PDF)

• Minutes 
  • Minutes for Meeting #231 - Approved  (PDF)
  • Minutes for Meeting #231 with Attachments - Approved (PDF)
     
• Actions
  • Resolution 2012-231-1:  Resolution Regarding Diversity and Reaffirmation of Commitment to Shared Governance
    • Resolution 2012-231-1  Approved, Signed (PDF)

• Agenda
  • Agenda - Approved  (PDF)
  • Agenda with Attachments  - Approved  (PDF)
     
• Audio  (MP3, ~54MB)
   
• Minutes
  • Minutes - Approved  (PDF)
  • Minutes with Attachments and Actions - Approved  (PDF)
     
• Actions:
  • Motion 2012-230-1:  Motion to Adopt 2013 Staff Council Meeting Schedule (PDF)
  • Motion 2012-230-2:  Motion to Create Ad Hoc 2013 Staff Council Calendar Committee - Approved  (PDF)