FOR MORE INFORMATION, CONTACT: Kathy Mosca Governance Office 312 Signers' Hall 474-7056 fystaff@uaf.eduAGENDA UAF STAFF COUNCIL MEETING #104 Friday, December 4, 1998 8:30 - 10:25 a.m. Wood Center Ballroom ---------------------------------------------------------------------- Time Item Length of Time ---------------------------------------------------------------------- 8:30 I Call to Order - B. Frey 10 Min. A. Roll Call B. Approval of Minutes to Meeting #103 C. Adopt Agenda 8:40 II Interim Vice Chancellor for Administrative Services Remarks - F. Williams 5 Min. 8:45 III Chancellor's Remarks - J. Wadlow 5 Min. 8:50 IV Provost Remarks - P. Reichardt 5 Min. 8:55 V Guest Speaker - Patty Kastelic, Executive 20 Min. Director, Statewide Human Resources 9:15 VI GOVERNANCE REPORTS A. Faculty Senate - R. Gatterdam 5 Min. B. ASUAF - J. Richardson 5 Min. C. Alumni Association - J. Poole 5 Min. D. Staff Alliance - S. Christensen 10 Min. 9:40 VII BREAK 5 Min. 9:45 VIII COMMITTEE REPORTS A. Staff Affairs - L. Anderson 5 Min. B. Rural Affairs - B. Oleson 5 Min. C. Staff Training - D. Powell 5 Min. 1. Tentative Spring Training Schedule (Attachment 104/1) D. Elections, Membership & Rules - B. Gieck 5 Min. 1. Announce Election Results for Odd Numbered Units E. Update from Police Advisory Board 5 Min. - L. Ilgenfritz 10:10 IX OTHER BUSINESS A. Distribute 1999 Staff Council Calendar 5 Min. (Attachment 104/2) 10:15 X COMMENTS AND QUESTIONS 5 Min. 10:20 XI ANNOUNCEMENTS 5 Min. 10:25 XII ADJOURNMENT ****************** ATTACHMENT 104/1 UAF STAFF COUNCIL #104 DECEMBER 4, 1998 SUBMITTED BY STAFF TRAINING TENTATIVE SPRING 1999 SUPERVISORY TRAINING SCHEDULE January 6 Excellence in Customer Service, 10:00 a.m. February 4 Time Management, 10:00 a.m. February 10 Sexual Harassment, 10:00 a.m. March 10 Performance Evaluations, 3:00 p.m. Early April Union Issues April 27 Career Ladders, 3:00 p.m. TBA Stress Management All training sessions will be in Wood Center Conference Room C. ****************** ATTACHMENT 104/2 UAF STAFF COUNCIL #104 DECEMBER 4, 1998 SUBMITTED BY AD HOC CALENDAR COMMITTEE 1999 STAFF COUNCIL CALENDAR The 1999 Staff Council calendar features a rural theme this year and the photo is by Peggy Fagerstrom, adjunct faculty from Northwest Campus. Calendars will be available at the meeting. Staff Council would like to extend their sincere appreciation to the staff of Printing Services for the excellent job they did printing the 1999 Staff Council calendar.