ࡱ> @B?` bjbj 5 &8$&%&l22(ZZZ555%%%%%%%$'h)\%-55%ZZ%ZZ%%V4$@$Z& :'t$ p%%0%&$TU*xU*$U*$5|_d555%%-X555%&&&&&&&&&& Agenda Board of Regents Human Resources Committee Wednesday, December 7, 2005; *11:00 a.m. 12:00 noon Room 107 University Commons University of 91ֱAnchorage Anchorage, Alaska *Times for meetings are subject to modification within the December 7-8, 2005 timeframe. Committee Members: James C. Hayes, Committee Chair Carl Marrs Timothy C. Brady Frances H. Rose Jacob Gondek Brian D. Rogers, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Human Resources Committee adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Ongoing Issues IV. New Business V. Future Agenda Items VI. Adjourn This motion is effective December 7, 2005." III. Ongoing Issues Reference 1 and 2 Vice President Johnsen will review progress to date on the following items: % Retirement Program Planning % Wellness Program % Automation of HR Processes % Affirmative Action/EEO (Reference 1) % Labor and Employee Relations (Reference 2) % University as an Employer IV. New Business V. Future Agenda Items VI. Adjourn     2GPghp    ! # 3 zzzzpbhhzXU5OJQJ\hhzXU5\hzXU5OJQJhzXU5>*OJQJhzXU6CJOJQJ]hj)hj)6CJOJQJhj)h6CJOJQJhj)hzXU6CJOJQJhe OJQJhxeOJQJh)3OJQJh@OJQJhj)OJQJhzXU5OJQJ\hzXUOJQJ%2h  # N o 0^`0$ !a$ $ !a$gd@ $a$$ a$$a$   3 G X o { |   < b D $0^`0a$gdN,: $^a$gdN,:$^a$$ !07$8$H$^`0a$$ !7$8$H$a$gdy^gd@ 0^`03 6 8 G H X Y o p { * @ | ~ ¶¢¶{v{ƒ¶njhsPU hzXU>*hzXUhEhE5OJQJ\hN,:hN,:5OJQJhN,:OJQJhzXUOJQJhN,:hN,:OJQJ\hzXU5>*OJQJ\hzXU5OJQJ\h5OJQJ\hhzXU5OJQJ\hj)5OJQJ\ hhzXUh@hj))D | ~ "5GHIJKmn $7$8$H$a$$0^`0a$gdN,: "IL]^defglnopǻǪǻǏqfhzXU5OJQJ\#hjhj0J5CJ OJQJaJ hj0JCJOJQJ!hj0JCJOJQJmHnHuhjCJOJQJ!hE0JCJOJQJmHnHuhE0JCJOJQJjhE0JCJOJQJUhEhE5CJOJQJ\hECJOJQJUjhsPUhsP$ Agenda Human Resources Committee September 20, 2005 Anchorage, Alaska HR Agenda: Page  PAGE 3 of 3 HR Agenda: Page  PAGE 1 of 1 12 no$a$3 0&P1h/ =!"#$% D@D NormalCJOJQJ_HmH sH tH Z@Z Heading 1$<@&5CJ KH OJQJ\^JaJ P@P Heading 2$0@&^`0 >*OJQJR@R Heading 3$0@&^`05OJQJ\B@B Heading 4$@&5OJQJ\T@T Heading 5$$ & F @&a$5CJL@L Heading 8 <@&6OJQJ]aJN @N Heading 9 <@&CJOJQJ^JaJDA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List VR@V Body Text Indent 2$ !^a$HC@H Body Text Indenthx^h4 @4 Footer  !FG@"F List Continue 4x^4@24 Header  !.)@A. Page NumberlS@Rl Body Text Indent 3 $ !p0^p`0a$5OJQJ\DT@bD  Block Textx]^ 2h#No  3GXo{|;Nk%?Rdefgh000000000000000000000000000(000000000000000008000y00y00y00y00y00Pfy00y00iy00@0@0@0@0@0@0y00@0@0y00@0@0y00y00<2h#No  3GXo{|;Nky00y00y00y00y00y00y00y00y00y00y00 [0 y00y00 [0 y00y00y00y00y00y00y00 y00 y00 y00 y00 y00 y00 y00 y00 y00{00y00y00y00y00y0$0y0%0y0&0y0'000y0)0y0)0y0)00 UUyy3   D n  hoq!!8@0(  B S  ? LN h tGs Pdx]Tt%ST__RR]   ff[cc  B*urn:schemas-microsoft-com:office:smarttagscountry-region= *urn:schemas-microsoft-com:office:smarttags PlaceType= *urn:schemas-microsoft-com:office:smarttags PlaceName8 *urn:schemas-microsoft-com:office:smarttagsCity9 *urn:schemas-microsoft-com:office:smarttagsplace9*urn:schemas-microsoft-com:office:smarttagsState &   zz2#4678GHYYppegz6l )%F<:A,bT6}^`OJPJQJ^Jo(  ^ `OJQJ^Jo(hHo  ^ `OJQJo(hHxx^x`OJQJo(hHHH^H`OJQJ^Jo(hHo^`OJQJo(hH^`OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hH0^`0o(.p0p^p`0o(.   ^ `hH.  L ^ `LhH. xx^x`hH. HH^H`hH. L^`LhH. ^`hH. ^`hH. L^`LhH.)%F6l,bTj        k2        ! @]+ d#j))347N,:u@8LXFLzXU[$a cxe+(oN;sP-nxjEe !f~ph0y23M@(@@@ @8@UnknownGz Times New Roman5Symbol3& z Arial9Palatino?5 z Courier New;Wingdings"1hr&zww$4d2qHX?x2IIISNJDS1Jeannie Phillips   Oh+'0  8 D P \hpxIIISNJDS1NormalJeannie Phillips6Microsoft Office Word@ա@ ۅ@mO@w՜.+,0 hp   University of 91ֱStatewide III Title  !"#$%&'()*+,-.012345689:;<=>ARoot Entry F CData 1Tablem*WordDocument5 SummaryInformation(/DocumentSummaryInformation87CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q