UAF Governance | FY14 Staff Council Meetings

FY14 Meetings

Meeting #241 - August 21, 2013
Meeting #242 - September 17. 2013
Meeting #243 - October 16, 2013
Meeting #244 - November 19, 2013
Meeting #245 - December 11, 2013

Meeting #243

October 16, 2013

Agenda
Audio Recording
Reports
- Permanent Staff Council Committees
  - Elections
  - Membership & Rules
  - Rural Affairs
  - Staff Affairs
  - University Advocacy
- Ad Hoc Committees (none)
  - 2014 Staff Council Calendar Committee
    - Attachment 243-3: October Committee Report (PDF)
- External UAF Committees
  - Accreditation Steering Committee - ON HIATUS
  - Chancellor's Advisory Committee for the Naming of Campus Facilities
  - Chancellor's Diversity Action Committee - ON HIATUS
  - Chancellor's Planning and Budget Committee - ACTIVE ONLY IN SPRING
  - Intercollegiate Athletic Council
  - Master Planning Committee
  - Meritorious Service Award Committee
  - Parking Advisory Committee
  - Peoples' Endowment Committee
  - RISE Board
  - Technology Advisory Board
  - UAF Strategic Planning Committee
  - Work-Life Balance Committee - INACTIVE
- External Statewide Committees
  - Staff Health Care Committee
    - Has not met
    - The committee last met on May 28, 2013.
Additional Documents
- Attachment 243-2: 2014 Staff Council Meeting Schedule - DRAFT (PDF)
Handouts
Minutes
Actions

Meeting #242

September 17, 2013

Agenda
- Staff Council Meeting #242 Agenda - Approved (PDF)
- Staff Council Meeting #242 Agenda with Attachments - Approved (PDF)
Audio Recording
- Staff Council Meeting #242 Audio Recording - (MP3 - 57MB)
Reports
- Permanent Staff Council Committees
  - Elections - Has not met
  - Membership & Rules - Has not met
  - Rural Affairs
    - Attachment 239-9: September Committee Report (PDF)
  - Staff Affairs - Has not met
  - University Advocacy - Has not met
- Ad Hoc Committees (none)
- External UAF Committees
  - Accreditation Steering Committee - ON HIATUS
  - Chancellor's Advisory Committee for the Naming of Campus Facilities
    - Attachment 242-5: September Committee Report (PDF)
  - Chancellor's Diversity Action Committee - ON HIATUS
  - Chancellor's Planning and Budget Committee - ACTIVE ONLY IN SPRING
  - Intercollegiate Athletic Council
    - Has not met.
    - The committee last met on May 13, 2013.
  - Master Planning Committee
    - Attachment 242-7: August 29, 2013 Committee Meeting Notes (PDF)
  - Meritorious Service Award Committee
  - Parking Advisory Committee
  - Peoples' Endowment Committee - Has not met
  - RISE Board
    - Attachment 242-8: September Committee Report (PDF)
  - Technology Advisory Board - Has not met
  - UAF Strategic Planning Committee
  - Work-Life Balance Committee - INACTIVE
- External Statewide Committees
  - Staff Health Care Committee
    - Has not met
    - The committee last met on May 28, 2013.
Additional Documents
Handouts
- Guest Speaker: Pat Pitney, Vice Chancellor for Administrative Services - Presentation (PDF)
Minutes
Actions
- Attachment 242-1:
  Motion 2013-2342-1: Motion to Amend UAF Staff Council Bylaws to Remove Alternate Seats on Staff Council - DRAFT (PDF) (Originally presented as draft Motion 2013-239-8 - Postponed)
- Attachment 242-2:
  Motion 2013-242-2: Motion to Add Five At-Large Representative Seats to Staff Council - DRAFT (PDF) (Originally presented as draft Motion 2013-239-9 - Postponed)

Meeting #241

August 21, 2013

Agenda
- Agenda - Approved (PDF)
- Agenda with Attachments - Approved (PDF)
Audio Recording
- Staff Council Meeting #241 Audio Recording - MP3
Reports
- Permanent Staff Council Committees
  - Elections, Membership, and Rules
    - Attachment 241-5: August Committee Report (PDF)
  - Rural Affairs - Has not met
  - Staff Affairs - Has not met
  - University Advocacy - Has not met
- Ad Hoc Committees (none)
- External UAF Committees
  - Accreditation Steering Committee - ON HIATUS
  - Chancellor's Advisory Committee for the Naming of Campus Facilities - Has not met
  - Chancellor's Diversity Action Committee - ON HIATUS
  - Chancellor's Planning and Budget Committee - ACTIVE ONLY IN SPRING
  - Intercollegiate Athletic Council
    - Attachment 241-4: Meeting Minutes from May 13, 2013 - Draft (PDF)
  - Master Planning Committee
    - No Report
  - Meritorious Service Award Committee - Has not met
  - Parking Advisory Committee - Has not met
    - Committee members are reviewing citations individually
  - Peoples' Endowment Committee
  - RISE Board
  - Technology Advisory Board - Has not met
  - UAF Strategic Planning Committee
  - Work-Life Balance Committee - INACTIVE
- External Statewide Committees
  - Staff Health Care Committee
    - Attachment 241-3: SHCC Meeting Notes May 2013 (PDF)
Additional Documents
Handouts
Minutes
Actions
- MOTION 2013-241-1: Motion to Amend Staff Council Bylaws to Remove Approval of Fall Election Results at the December Meeting - APPROVED, SIGNED (PDF)