ࡱ> RTQ[  bjbj /$jj l6666:::N8,NV,,(TTT333VVVVVVV$NX nZZ;V:3/333;V66TTPV36T:TV3V7PZJ:UT  O0 NZATJUDfV0VTFZClZUNN6666Agenda Board of Regents Academic and Student Affairs Committee Thursday, February 17, 2005; *10:30 a.m. 12:00 noon Room 221, Egan Classroom Building University of 91ֱSoutheast Juneau, Alaska *Times for meetings are subject to modification within the February 16-17, 2005 timeframe. Committee Members: Cynthia Henry, Committee Chair Michael Snowden James C. Hayes Jeffrey B. Staser David J. Parks Brian D. Rogers, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Academic and Student Affairs Committee adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Full Board Consent Agenda A. Approval of Academic Degree Programs 1. Bachelor of Science in Engineering - UAA 2. Bachelor of Science in Computer Engineering - UAF 3. Certificate in Pre-Radiologic Technology - UAS 4. Certificate in Drafting Technology - UAS IV. Ongoing Issues A. Update on Vice President for Research and Academic Affairs Activities V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective February 17, 2005." III. Full Board Consent Agenda A. Approval of Academic Degree Programs Reference 3 Provosts Reichardt, Kassier, and Stell will present information regarding the request for approval of academic degree programs. Information regarding these programs is included in Reference 3. 1. Bachelor of Science in Engineering - UAA 2. Bachelor of Science in Computer Engineering - UAF 3. Certificate in Pre-Radiologic Technology - UAS 4. Certificate in Drafting Technology - UAS The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the addition of the following academic degree programs: 1. Bachelor of Science in Engineering - UAA 2. Bachelor of Science in Computer Engineering - UAF 3. Certificate in Pre-Radiologic Technology - UAS 4. Certificate in Drafting Technology - UAS This motion is effective February 17, 2005." IV. Ongoing Issues A. Update on Vice President for Research and Academic Affairs Activities Reference 4 David Veazey, assistant vice president for Academic Affairs, will provide an update regarding ongoing and upcoming activities of the office of the Vice President for Research and Academic Affairs. V. New Business VI. Future Agenda Items VII. Adjourn Agenda Academic and Student Affairs Committee February 17, 2005 Juneau, Alaska Academic & Student Affairs Committee: Page  PAGE 2 of 2 Academic & Student Affairs Committee: Page  PAGE 1 of 2 ?!"323zat &?@ADh, 7 :  ! r   : ] ^ Կ0JCJOJQJj0JCJOJQJU5CJOJQJ CJOJQJ>*>*\ 5>*\OJQJ5\CJ\5>*\6CJ5F?u!"5d$ a$ $ !a$$ a$$a$$a$ $0^`0a$ 23D[z5at ! $0^`0a$$ !0^`0a$p^p  !@ 0^@ `0  !p0^p`0 $0^`0a$$a$$^a$!@Auv9 : f   ! 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