University of Alaska Southeast Councils
P02.04.04
In recognition of the importance of citizen involvement in the planning and implementation of higher education programs and services for the state of Alaska, the Board of Regents hereby establishes Campus Councils for the University of Alaska Southeast. These councils, advisory in nature, shall offer guidance to each local educational unit and serve as a link for its public constituencies to the Board of Regents.
The chancellor shall appoint no fewer than 7 and no more than 15 persons to serve on a council in Juneau and in each community or region where a university campus is located. Council membership should be broadly representative of the constituencies served by the campus.
Council members shall serve without compensation but may be reimbursed for reasonable and necessary travel expenses in accordance with Policy and Regulation.
- Membership on Campus Council
Membership on Campus Councils shall be determined as follows:
- Council members shall be residents of the campus service area. To assure vital community interests are considered, members from the following categories are recommended:
- Local Government
- School District
- State Government
- Federal Government
- Military
- Chamber of Commerce
- Native Corporations
Council members appointed from one of the organizations specified in category #1 may serve until leaving the organization.
Local members of the Alaska Legislature, the president of the UAS Alumni Association and former regents of the University of Alaska may serve as ex officio members unless appointed to a designated or at-large seat.
- Council members shall be appointed for terms not to exceed four years. Terms of membership will be staggered to provide overlap of incumbent and new members, and members shall be eligible to serve a maximum of three consecutive terms.
- All terms of appointment shall expire on June 30.
- At least three months prior to the expiration date of an appointment, the Campus Council shall solicit nominations for new members.
- The Campus Council will review the nominations and forward a list of nominees through the chief administrative officer to the chancellor at least 30 days prior to the effective date of the new appointment. Appointments will be made by the chancellor. Vacancies occurring during a term shall be filled in a similar manner and replacements shall complete the unexpired portion of the term. The Campus Council may make recommendations concerning membership.
- Powers, Duties, and Responsibilities of Campus Councils
The powers, duties, and responsibilities of each Campus Council shall be as follows:
- Advocate the interests of the campus.
- Participate in the recruitment, and selection, of the respective local campus chief administrative officer.
- Review the development of new program proposals, proposals to change existing programs, and proposals to eliminate programs.
- Participate in the development of campus and university mission statements, master and annual plans.
- Review of the proposed annual capital and operating budget requests before their submission.
- Review and recommend, through appropriate administrative channels, changes in Policy and Regulation.
- Submit reports from time-to-time to the Board of Regents on the activities and needs of the campus.
- Assist the chief administrative officer of the campus in the identification and development of private and public sources of revenue.
- Recommend members to serve on the Campus Council.
- Suggest ways to involve the university with the community.
- Encourage community participation and support in the development of university activities.
- Other duties at the request of the Chancellor.
(12-09-04)
Juneau Campus Advisory Council
Mr. John Williams, Juneau Real Estate Broker
Mr. Bruce Botelho, Mayor
Mr. Sandy Boyce, USDA Forest Service
Ms. Phyllis Carlson, CBJ School District Board of Education
Admiral Christopher C. Colvin, US Coast Guard
Mr. Glenn Gelbrich Superintendent, CBJ School District
Ms. Meg Day, Human Resources Director, Coeur Alaska
Ms. Nancy DeCherney, Juneau Arts and Humanities Council
Mr. J. Gary Droubay, President and CEO, Goldbelt Inc.
Mr. Gordon Evans, Former Regent
Mr. Bob Hale, Publisher, Juneau Empire
Mr. Shawn Morrow, Administrator, Bartlett Regional Hospital
Mr. Walter Majoros, Executive Director, Juneau Youth Services
Ms. Nicki Neal, HR Director, Division of Personnel, State of Alaska Department of Administration
Mr. Michael Neussl, US Coast Guard
Ms. Lorene Palmer, President, Juneau Convention and Visitors Bureau
Mr. Dante Reyes, Eglee Rehfield, Mertz, LLC
Mr. David Stone, CBJ Assembly Member
Mr. Rick Wolk, Assistant Professor of Marketing & Entrepreneurship and MBA Director, Alumni Association
Regent Robert Martin, ex officio
Regent Kenneth Fisher, ex officio
Chancellor John R. Pugh, ex officio
The council generally meets the first Monday of each month September through May.
The next meeting is February 2, 2009.
Ketchikan Campus Advisory Council
Pat Branco, Ketchikan Public Library
John Bruns, Prince of Whales, Hatch
Karen Eakes, Ketchikan Gateway Borough School Board
Graham Stowe, US Coast Guard
Bobbie McCreary, Consultant
Judith McQuerry, Ketchikan Public Library
Rebecca Mix, Cape Fox Heritage
Debbie Patton, General Manager of the Ketchikan Indian
Community
Bob Boyle, Ex Officio, Ketchikan Gateway Borough School District
Todd Phillips, Ex Officio, Ketchikan Borough Assembly
Campus Director Cathy LeCompte, Ex Officio
Chancellor John R. Pugh, Ex Officio
The next meeting is on Monday December 14, noon -1:00pm.
The Scheduled 2009 dates are:
October 12
November 9
December 14
Sitka Campus Advisory Council
Frank Sutton, Chairman
Isabella Brady
Marlene Clarke
Bill Denkinger
Mike Miller
Keith Perkins
Bonnie Richards
Fran Schwuchow
Steve Bradshaw, ex officio
Bill Hutton, ex officio
John Stein, ex officio
Commander David Walker, ex officio
Campus Director Jeff Johnston, ex officio
Chancellor John R. Pugh, ex officio
Sitka Campus Advisory Council generally meets every other month.
