ࡱ> WYV[  bjbj /jj$l*******>8$>fFF\\\\\\E]G]G]G]>]TaT-f$i kQf*\\\\\Qf$**\\ff$$$\.*\*\E]$\E]$$^jU**]\: `IqP>"Yh]D|f0fYlxl]$>>****Agenda Board of Regents Human Resources Committee Wednesday, September 15, 2004; *8:00 a.m. 10:00 a.m. Room 401, International Arctic Research Center University of Alaska Fairbanks Fairbanks, Alaska *Times for meetings are subject to modification within the September 14-15, 2004 timeframe. Committee Members: James C. Hayes, Committee Chair David J. Parks Elsa Froehlich Demeksa Frances H. Rose Kevin O. Meyers Brian D. Rogers, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Human Resources Committee adopts the agenda as presented. I. Call to Order Adoption of Agenda Ongoing Issues IV. New Business V. Future Agenda Items VI. Adjourn This motion is effective September 15, 2004." III. Ongoing Issues A. Update on Human Resources Issues Vice President Johnsen will review progress to date on several major systemwide initiatives. Implementation of the universitys new health plan, UA Choice Implementation of new job families and revised overtime status Recommendations of the Staff Compensation Task Force Review of systemwide governance regulation Representatives of staff and faculty governance groups may be present to participate in discussion of these initiatives. B. Update on ACAS Recommendations Vice President Johnsen will review progress on the high priority automation projects intended to provide opportunities to reallocate faculty and staff effort from transactional processes to higher value priorities, and review next steps. C. Review of Annual Affirmative Action/EEO Report Reference 14 Vice President Johnsen will summarize the 2004 Affirmative Action/EEO Report. (Reference 14) D. Labor Relations Report Reference 15 Vice President Johnsen will report on developments in labor relations. (Reference 15) IV. New Business V. Future Agenda Items VI. Adjourn Agenda Human Resources Committee September 15, 2004 Fairbanks, Alaska HR Committee Agenda: Page of 2 HR Agenda: Page  PAGE 1 of 2 2(*;45EFYhxy    ` l r     # $ + 󷯷 CJOJQJ>*CJOJQJ>*OJQJ\ OJQJ\5>*OJQJ\ >*OJQJ 5OJQJ5>*OJQJ6CJOJQJ]6CJOJQJ CJOJQJOJQJ5OJQJ\=2i()*=l$ !a$ $ a$$a$ $ a$$ 45FYhyf & F1$^a$ $7$8$H$a$$ !07$8$H$^`0a$^ !  & F^^$ & Fa$$a$$^a$C   n o $`a$$ !0^`0a$$a$ $7$8$H$^a$$ !07$8$H$^`0a$ $7$8$H$a$ !@ !0^`0  !^^ & F1   $ + E X j k l m n  ^` & F $7$8$H$a$$^a$+ E i k l m o ¹«¹5OJQJ\0JCJOJQJmHnHu0JCJOJQJj0JCJOJQJUOJQJjCJOJQJU CJOJQJ CJOJQJCJ CJOJQJ5CJOJQJ- 0 00*&PP/ =!"#$%^ i@@@ Normal CJOJQJ_HkH'mH sH tH F@F Heading 1$$0@&^`0a$5@@ Heading 2$$@&^a$5>*HH Heading 3$$ & F p@&a$5@@ Heading 4$ & F @& f!>*L@L Heading 5$$ & F @&a$5CJRR Heading 6$$ & F f!@&a$>*CJOJQJ@@ Heading 7$@&^ 5OJQJ>@> Heading 8$$ @&a$5B @B Heading 9 $$ @&a$5CJ<A@< Default Paragraph Font0+0  Endnote TextCJ, @, Footer  !,@, Header  !&)@!& Page NumberRC2R Body Text Indent $ f!0^`0a$NR@BN Body Text Indent 2$ !^a$JSRJ Body Text Indent 3$^a$6(U@a( Hyperlink>*B*4Br4 Body Text$a$OJQJ>V@> FollowedHyperlink >*B* ph<T< Block Textx]^4P4 Body Text 2 dx6Q6 Body Text 3xCJaJZMqZ Body Text First Indent$x`a$OJQJfN1f Body Text First Indent 2#$ f!hx^h`a$4"4 Caption xx 5CJ\*?* Closing ^00  Comment Text CJL Date!JY"J  Document Map"-D M OJQJ^J4[24 E-mail Signature#d$Bd Envelope Address!$@ &+D/^@ OJQJ^JaJB%RB Envelope Return%CJOJQJ^J2b2  Footnote Text&CJ2`r2 HTML Address'6]FeF HTML Preformatted(CJOJQJ^J2 2 Index 1)^`2 2 Index 2*^`2 2 Index 3+^`2 2 Index 4,^`22 Index 5-^`22 Index 6.^`22 Index 7/^`22 Index 80^`22 Index 91p^p`@!@  Index Heading25OJQJ\^J,/2, List3h^h`02B0 List 24^`03R0 List 358^8`04b0 List 46^`05r0 List 57^`202 List Bullet 8 & F666 List Bullet 2 9 & F676 List Bullet 3 : & F686 List Bullet 4 ; & F696 List Bullet 5 < & F:D: List Continue=hx^h>E> List Continue 2>x^>F> List Continue 3?8x^8>G@> List Continue 4@x^>H> List Continue 5Ax^21"2 List Number B & F6:26 List Number 2 C & F6;B6 List Number 3 D & F6<R6 List Number 4 E & F6=b6 List Number 5 F & Fd-rd  Macro Text"G  ` @ OJQJ^J_HmH sH tH I Message HeadergH8$d%d&d'd-DM NOPQ^8`OJQJ^JaJ8^8 Normal (Web)I OJQJaJ66 Normal Indent J^,O, Note HeadingK8Z8 Plain TextLCJOJQJ^J(K( SalutationM.@. Signature N^BJB SubtitleO$<@&a$OJQJ^JaJL,L Table of AuthoritiesP^`D#D Table of FiguresQ ^` N>"N TitleR$<@&a$5CJ KHOJQJ\^JaJ D.D  TOA HeadingSx5OJQJ\^JaJ TOC 1T&& TOC 2 U^&& TOC 3 V^&& TOC 4 W^&& TOC 5 X^&& TOC 6 Y^&& TOC 7 Z^&& TOC 8 [^&& TOC 9 \^HH Bullet 1] & F(h^h`OJQJ2i()*=l45FYhyfCno$+EXjklmn0x0 0000000000000000000000000 05H 050H00000000001 01 01 01 0000@000000000000H0H000@0@0@0@0@0@0@0@0@0@0@0@0 0IImm+     !LV",$2h$3i()YYhizzBCDDVWimo#$$EWXbr|SNJDPGD:\Board Meetings 2004\2004 09 14-15 Board Mtg\2004 09 14 HR Agenda.docSNJDPmC:\Documents and Settings\snjdp\Application Data\Microsoft\Word\AutoRecovery save of 2004 09 14 HR Agenda.asd1|o`F}DE~*0DY0CXn<*T{;J:`Z9sB|Ǵ8l :PR]1\ P/ WU @e* ޠNL4G bP < #6l yN HQ# 3 5Ԑ+8i<|9 ][gA> UAXz D XTF!3)%F<:AmG H?//Jr(C^/ P" *U`RXx+Z O[nx'8\6N2Vz-]@bBB]c "isdpp),vocw"QQz HE{Ht"TL|֏%R~ ^`.^`.88^8`.^`. ^`OJQJo( ^`OJQJo( 88^8`OJQJo( ^`OJQJo(hh^h`. hh^h`OJQJo(*^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h^`.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. hh^h`OJ QJ o(hh^h`. hh^h`OJQJo(808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.0^`0>*o(.p0p^p`0o(.  ^ `. L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L.^`OJPJQJ^Jo(  ^ `OJQJ^Jo(hHo  ^ `OJ QJ o(hHxx^x`OJQJo(hHHH^H`OJQJ^Jo(hHo^`OJ QJ o(hH^`OJQJo(hH^`OJQJ^Jo(hHo^`OJ QJ o(hH^`OJPJQJ^Jo(-^`OJPJQJ^Jo( pp^p`OJ QJ o( @ @ ^@ `OJQJo( ^`OJQJo(o ^`OJ QJ o( ^`OJQJo( ^`OJQJo(o PP^P`OJ QJ o( hh^h`OJQJo(hh^h`.^`o(.  ^ `OJPJQJ^Jo( L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L.0^`0o(. hh^h`OJ QJ o(p0p^p`0o(.808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.hh^h`.88^8`5o(.^`. L ^ `L.  ^ `.xx^x`.HLH^H`L.^`.^`.L^`L.0^`0o(.^`o(.pp^p`OJPJQJ^Jo( @ @ ^@ `OJQJo(o ^`OJ QJ o( ^`OJQJo( ^`OJQJo(o ^`OJ QJ o( PP^P`OJQJo(   ^ `OJQJo(o ^`OJ QJ o(h^`)^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.  ^ `. L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L.0^`05o(.p0p^p`0o(.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH. hh^h`OJ QJ o(p0p^p`0o(.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. hh^h`OJQJo(hh^h`B*OJQJo(p0p^p`0o(.  ^ `. L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L.808^8`0o()^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. hh^h`OJ QJ o("  hh^h`OJQJo(^`OJPJQJ^Jo( ^`OJQJo(o pp^p`OJ QJ o( @ @ ^@ `OJQJo( ^`OJQJo(o ^`OJ QJ o( ^`OJQJo( ^`OJQJo(o PP^P`OJ QJ o(p0p^p`0o(.  ^ `. L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L. hh^h`OJQJo(1)%F][gA<|9B]cQQzR~pCO[+8HQ#mGWU4G  Docw"i@e*3P/x+ZUA~}|^/ P,v]1dpz-]'8\HE{//JXTFl yN < *U"TL|5RX6l|C @h ^`OJQJo(11                  /        6}*        j        %hdth       pʾ{(jܰ       W        |St        y                         -Ϊt                         ^v        4Z                 ψ        Y $@\\FINSYS3\BOR-LWNe02:winspoolHP LaserJet 4000 Series PCL 6\\FINSYS3\BOR-LW?dXXLetter.HP LaserJet 4000 Series PCL 62xUn0  nPG8HYyGR:ίPķs^EoqYtS:u ,mNԩ4f_*`$.9@[uq⽋$x ٞN+ +X<|LQr}M#VwiȒCͲZF jo\^?}yx|wlu{Vrf.஋y*XC"ȴYz+1L;ԋjҩB O9.2ꛗ6o)b&mB^ܾ_*m__D{b KL6i<}l-x*>I␩,m@u@7ス?&m\\FINSYS3\BOR-LW?dXXLetter.HP LaserJet 4000 Series PCL 62xUn0  nPG8HYyGR:ίPķs^EoqYtS:u ,mNԩ4f_*`$.9@[uq⽋$x ٞN+ +X<|LQr}M#VwiȒCͲZF jo\^?}yx|wlu{Vrf.஋y*XC"ȴYz+1L;ԋjҩB O9.2ꛗ6o)b&mB^ܾ_*m__D{b KL6i<}l-x*>I␩,m@u@7ス?&m@@Unknown Gz Times New Roman5Symbol3& z Arial[BookmanBookman Old StyleY New YorkTimes New RomanS PalatinoBook AntiquaABook Antiqua5& z!Tahoma?5 z Courier New;Wingdings3Times"A(Ԉ f f a $;20d:3q;HfThis is in Bookman 12; it doesn't matter what you use though; I'll convert when you get it back to me. Julie BensonSNJDPOh+'0,8L \h    gThis is in Bookman 12; it doesn't matter what you use though; I'll convert when you get it back to me.his Julie Bensonokmuli Normal.dotnSNJDP.d7JDMicrosoft Word 9.01@@JP@0/b΋@nP՜.+,0t px  SUniversity of AlaskamR : gThis is in Bookman 12; it doesn't matter what you use though; I'll convert when you get it back to me. Title  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEGHIJKLMOPQRSTUXRoot Entry F`/bqPZ1TablelWordDocument/SummaryInformation(FDocumentSummaryInformation8NCompObjjObjectPool`/bqP`/bqP  FMicrosoft Word Document MSWordDocWord.Document.89q