For Audioconferencing: Bridge #1-877-751-8040 Fairbanks 474-8050 Chair Code: 133189 All Others: 885153 FOR MORE INFORMATION, CONTACT: Kathy Mosca Governance Office 312 Signers' Hall 474-7056 fystaff@uaf.eduAGENDA UAF STAFF COUNCIL MEETING #123 Wednesday, February 7, 2001 8:45 - 10:30 a.m. Wood Center Ballroom ------------------------------------------------------------------------------ Time Item Length of Time ------------------------------------------------------------------------------ 8:45 I Call to Order - Scott Culbertson 10 Min. A. Roll Call B. Approval of Minutes to Meeting #122 C. Adopt Consent Agenda D. President's Report 5 Min. 9:00 II Governance Reports A. ASUAF - S. Banks 5 Min. B. Faculty Senate - N. Swazo 5 Min. C. Alumni Association - C. Branley 5 Min. 9:15 III Chancellor's Remarks - M. Lind 10 Min. 9:25 IV Guest Speaker - Debbie Wilson, Acting Director 10 Min. Dining Services 9:35 V BREAK 5 Min. 9:40 VI Committee Reports A. Staff Affairs - G. Hazelton 5 Min. B. Elections, Membership & Rules - D. 5 Min. Dekerlegand York C. Rural Affairs - B. Oleson 5 Min. D. University Advocacy - S. Comstock 5 Min. E. Ad Hoc Staff Longevity Program - 5 Min. S. McCrea F. Ad Hoc Staff Picnic - K. Mosca 5 Min. 10:10 VII New Business A. Discussion on Unionization Forum 10 Min. B. Upcoming Meetings (Attachment 123/1) 5 Min. 10:25 VIII Comments and Questions 5 Min. 10:30 IX Adjournment ********************* ATTACHMENT 123/1 UPCOMING MEETINGS February 2, Elections, Membership & Rules, 2 p.m., Wood Center Conference Room B February 5, Ad Hoc Picnic, 10 a.m., Wood Center Conference Room B February 6, Rural Affairs, 9 a.m., Wood Center Conference Room A February 7, Staff Council, 8:45 a.m., Wood Center Carol Brown Ballroom February 12, Elections, Membership & Rules, 10 a.m., Wood Center Conference Room A February 14, Advocacy, Noon, West Ridge Café February 15, Ad Hoc Staff Longevity, 1:30 p.m., Wood Center Conference Room A February 20, Staff Affairs, 9 a.m., Wood Center Conference Room B February 21, Administrative, 10 a.m., Wood Center Conference Room B February 26, Advocacy, Noon, Wood Center Grill