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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.

  1. Membership on Campus Council

Membership on Campus Councils shall be determined as follows:

  1. 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.

  1. 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.
  2. All terms of appointment shall expire on June 30.
  3. At least three months prior to the expiration date of an appointment, the Campus Council shall solicit nominations for new members.
  4. 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.
  1. Powers, Duties, and Responsibilities of Campus Councils

The powers, duties, and responsibilities of each Campus Council shall be as follows:

  1. Advocate the interests of the campus.
  2. Participate in the recruitment, and selection, of the respective local campus chief administrative officer.
  3. Review the development of new program proposals, proposals to change existing programs, and proposals to eliminate programs.
  4. Participate in the development of campus and university mission statements, master and annual plans.
  5. Review of the proposed annual capital and operating budget requests before their submission.
  6. Review and recommend, through appropriate administrative channels, changes in Policy and Regulation.
  7. Submit reports from time-to-time to the Board of Regents on the activities and needs of the campus.
  8. Assist the chief administrative officer of the campus in the identification and development of private and public sources of revenue.
  9. Recommend members to serve on the Campus Council.
  10. Suggest ways to involve the university with the community.
  11. Encourage community participation and support in the development of university activities.
  12. Other duties at the request of the Chancellor.
(12-09-04)

Juneau Campus Advisory Council

Mr. John Williams, Juneau Real Estate
Ms. Phyllis Carlson, CBJ School District Board of Education
Mr. Paul Brewster, Assistant Station Director, USDA Forest Service - PNW Research Station
Ms. Laury Scandling, CBJ School District
Ms. Nancy DeCherney, Juneau Arts and Humanities Council
Ms. Rosemary Hagevig, Executive Director Catholic Community Services
Mr. Shawn Morrow, Administrator, Bartlett Regional Hospital
Mr. Walter Majoros, Executive Director, Juneau Youth Services
Ms. Karen Taug, Chairman of the Board, Goldbelt, Inc., Controller, SEARHSC- Juneau Office
Capt. Norman (Buddy) Custard, US Coast Guard
Mr. Steve Hamilton, General Manager Westmark Baranof Hotel
Ms. Pamela Day, Human Resoruce Manager, DOP- Statewide HR Operations
Mr. Dante Reyes, Eglee Rehfield, Mertz, LLC
Mr. Sander Schijvens, CEO Wostmann & Associates
Mr. David Stone, Deputy Commissioner, AK Dept. of Labor & Workforce Development
Mr. Rick Wolk, Assistant Professor of Marketing & Entrepreneurship, UAS Alumni Association
Mr. Mark Choate, Juneau School District Board

Former Regent. Gordon Evans, ex officio
Mayor Bruce Botelho, ex officio
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 will be in the Egan Classroom Building, Glacier View Room, March 5, 2012 at noon.

Ketchikan Campus Advisory Council

Keith Anderson, Ketchikan Minesterial Association
Susan Bethel
Pat Branco, Ketchikan General
Christa Bruce-Kotrc
Victoria Canul Dunne, Deputy Tribal Education Director, Ketchikan Indian Community
T. Wade Gesele, CDR U.S. Coast Gard Base Ketchikan
Christie Karow, Ketchikan Young Professionals Network
Bobbie McCreary, Consultant
Agnes Moran, Ketchikan Gateway Borough Assembly Member
Matt Olsen, Ketchikan City Council
Erin Uloth, US Forest Service
Doug Ward, Alaska Ship & Drydock
Peter Jacob, UASK Student Government
Bob Boyle, Ex Officio, Ketchikan Gateway Borough School District
Anthony Mansueto. Director, Ketchikan Campus, Ex Officio
Provost Rick Caulfield, Ex Officio
Chancellor John R. Pugh, Ex Officio

Ketchikan Campus Advisory Council generally meets the second Thursday of the month at noon. The next meeting will be February 9, 2012, in the UAS Ketchikan, Paul Building, Room 103.

Sitka Campus Advisory Council

Keith Perkins, Chairman
Isabella Brady
Marlene Clarke
Bill Denkinger
Jim Dinley
Mike Miller
Caprice Pratt
Bonnie Richards
Fran Schwuchow
Frank Sutton
Steve Bradshaw, ex officio
Randy Hawk, ex officio
John Stein, ex officio
Commander Doug Cameron, ex officio
Campus Director Jeff Johnston, ex officio
Chancellor John R. Pugh, ex officio

Sitka Campus Advisory Council generally meets every Semester.


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