UA System Governance


 

Upcoming Meetings

Next meeting TBD
Zoom: https://alaska.zoom.us/j/94661234853
Audio: 1-253-215-8782 
Meeting ID: 946 6123 4853
October 16 Agenda
November 18, 2021 (Thursday)
10:00 a.m. - 11:00 a.m.
Zoom: https://alaska.zoom.us/j/81205747356
November 19 , 2021 (Friday)*
1:30 p.m. - 3:30 p.m.
Zoom:https://alaska.zoom.us/j/87228596730

*Staff Alliance meets on the third Friday of the month

Past Agendas and Minutes
October 22, 2021 (Friday)*

3:30 p.m. - 5:00 p.m.

Zoom:https://alaska.zoom.us/j/84335762286
Audio: 1-253-215-8782
Meeting ID: 843 3576 2286

*Faculty Alliance meets every other Friday

November 08, 2021 (Monday)*
10:00 a.m. - 12:00 p.m. 
Zoom:  https://alaska.zoom.us/j/86937362979
 

* System Office Staff Council Meets the 2nd Monday of the month

Past Agendas and Minutes

 

Proposed UA Governance Support Staff Functions and Roles

  • UA Human Resources
    • Staff Alliance (SA)
    • System Office Staff Council (SOSC)
  • Academics, Students & Research (ASR)
    • Faculty Alliance (FA)
    • Coalition of Student Leaders (CSL)
    • System Governance Council (SGC)
  • Support office staff are:
    • Non-members of the governance groups
    • Remain objective, impartial and neutral
    • Must remove oneself from possible perception of bias or influence 
  • Website maintenance and support
    • Post agendas for upcoming meetings
    • Post meeting minutes and recordings
    • Post current members list
    • Events and announcements
    • Post resolutions, motions, recommendations and amendments in accordance with Policy and Regulation
  • Manage and maintain email accounts
  • Mass communications to and from the governance groups 
  • Route resolutions and motions through the proper channels 
  • Route recommendations and amendments to the President for review and consideration in accordance with Policy
  • Assist in scheduling meetings
    • Monthly meetings of groups, to include Zoom and technical support
    • Coordinate monthly meetings with the FA, SGC and SA chairs members to meet with the President, and FA, SOSC, and CSL to meet with the ASR Vice President
  • Act as a resource during meetings - not a participant or presenter
  • Per bylaws (SA) - Alliance to provide meeting minutes and recordings
  • Per bylaws (SOSC) - Council Secretary to provide meeting minutes
  • Per bylaws (FA) - Alliance and its committees and task forces shall provide written meeting minutes
  • Per Charter (CSL) - Does not address meeting minutes - to be consistent with other groups, Coalition to provide meeting minutes
  • Procurement of items for events/activities
  • Travel arrangements
  • Reservations of event venue - not to include decision of where to hold the event
  • Catering arrangements - not to include decision of company used or menu
  • Route documents/information/awardee names to HR, the president, and General Counsel for vetting and approval
  • Coordination of stakeholder meetings
  • Financial documentation is the responsibility of the ASR office
  • Governance budget and financial management is the responsibility of the ASR office
  • Procurement will be processed through governance support staff  
  • It is the responsibility of the ASR office to appropriately route funding requests for approvals as appropriate