September-26-27-2013
Board of Regents' Meeting
September 26-27, 2013
UAS Recreation Center Room 116
University of Alaska Southeast
Juneau, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 8:30 A.M. ON THURSDAY, SEPTEMBER
26, 2013 AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, SEPTEMBER 27, 2013. Sign-up sheets
will be available prior to the meeting. The chair will determine when public testimony
is closed.
Comments are limited to three minutes per individual or as determined by the chair.
Written comments are accepted and will be distributed to the Board of Regents
and President Gamble following the meeting.
MEETING SCHEDULE AND AGENDA
Table of Contents
Agenda - One Document
Meeting Schedule
Full Board Agenda
Academic and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda
Reference 1 - Strategic Direction Initiative Leadership Development Report
Reference 2 - FY15 Operating and Capital Budgets
Reference 3 - UAF School of Management Differential Tuition Proposal
Reference 4 - UAF School of Management Differential Tuition Presentation
Reference 5 - °ÄÃÅÁùºÏ²Ê¿ª½±appProgram Resource Planning Process
Reference 6 - °ÄÃÅÁùºÏ²Ê¿ª½±appProgram Resource Planning Process Chart
Reference 7 - °ÄÃÅÁùºÏ²Ê¿ª½±appDevelopment Report
Reference 8 - Approval of Revision to Regents' Policy 05.01.030.B.
Reference 9 - 1972 Amended Memo of Understanding
Reference 10 - Agreement of Parties and Final Judgment
Reference 11 - Rescission Agreement Section 4
Reference 12 - Joint Motion Memo and Order for Relief from Judgment 1998
Reference 13 - UAS Presentation on Learning Innovations and Partnerships
Reference 14 - UAA AAS Physical Therapist Assistant Program
Reference 15 - UAS Associate of Science
Reference 16 - Approval of Revisions to Regents' Policy 05.10.505
Reference 17 - Approval of Revisions to Regents' Policy 10.05.010
Reference 18 - Approval of Revisions to Regents' Policy 10.05.030
Reference 19 - UAF Yupiit Piciryarait Cultural Center MAA and SON
Reference 20 - Graduate Survey
Reference 21 - UAF SFOS Presentation on the DEM BONES Program
Reference 22 - °ÄÃÅÁùºÏ²Ê¿ª½±appMetrics
Reference 23 - Academic Program Review
Reference 24 - Accreditation Status
Reference 25 - UAA Campus Master Plan 2013
Reference 26 - UAA PCR Engineering and Industry Building
Reference 27 - UAF Campus Master Plan Amendment for Solar Array Installation
Reference 28 - UAF FPA Elvey Deferred Maintenance
Reference 29 - UAF SDA West Ridge Animal Quarters Relocation
Reference 30 - UAF PCR Atkinson Power Plant Renewal Phase 3
Reference 31 - Debt Approval for UAF Engineering Facility
Reference 32 - UAF PCR Engineering Facility
Reference 33 - UAF PCR Critical Electrical Distribution Renewal Phase 2
Reference 34 - UAA PCR PWSCC Wellness Center/Campus Renewal
Reference 35 - UAF FPA Solar Array Installation
Reference 36 - UAF FPA Road Improvements and Street Light Conversion
Reference 37 - UAA Alaska Airlines Center Information Item
Reference 38 - UAA Engineering and Industry Building Information Item
Reference 39 - UAA Public Art Selection Information Item
Reference 40 - UAF Engineering Facility Information Item
Reference 41 - UAF Murie Building Information Item
Reference 42 - UAF Combined Heat and Power Plant Replacement Information Item
Reference 43 - UAF P3 Student Dining Development Information Item
Reference 44 - UAF West Ridge Deferred Maintenance Master Plan Phase 2 Information Item
Reference 45 - Deferred Maintenance Spending Report
Reference 46 - Construction in Progress
Reference 47 - IT Security Update
Reference 48 - IT Video Conferencing Overview
Reference 49 - Approval of Revisions to Regents' Policy 05.07.040 and 05.07.042
Reference 50 - Education Trust of Alaska Governance and Investment Policy
Reference 51 - Approval of Regents' Policy 05.02.090
Reference 52 - °ÄÃÅÁùºÏ²Ê¿ª½±appFoundation FY14 Operating Budget
Reference 53 - 2013 °ÄÃÅÁùºÏ²Ê¿ª½±appIdentity Theft Prevention Report
Reference 54 - °ÄÃÅÁùºÏ²Ê¿ª½±appStatewide Office of Audit and Consulting Services Annual Report
Written Reports:
Affirmative Action Report
Chancellors' Reports
Governance Report
Labor Report
°ÄÃÅÁùºÏ²Ê¿ª½±appPerformance Report