ࡱ> ` '>bjbj 7jE5  ;;;8<L^<\ 8<<(<<<===qssssss$*hp M==MM <<QQQMv < <qQMqQQ{ZT J e<< [a;MՋJ\Ž0FNe e=T!CQF I===mQ^===MMMM $% %  Agenda Board of Regents Academic and Student Affairs Committee Wednesday, June 8, 2005; *1:00 p.m. 4:30 p.m. Room 109 Butrovich Building University of 91ֱFairbanks Fairbanks, Alaska *Times for meetings are subject to modification within the June 8-9, 2005 timeframe. Committee Members: Cynthia Henry, Committee Chair James C. Hayes Timothy C. Brady Michael Snowden Jacob Gondek 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 Ph.D. in Clinical-Community Psychology at the University of 91ֱFairbanks B. Approval of Revisions to Regents' Policy 10.04.03 - Credit Hour Requirements for Degree and Certificate Programs C. Approval of Revisions to Regents' Policy 10.06 Program Review D. Approval of Renaming of College of Rural 91ֱat the University of 91ֱFairbanks and Associated Revision to Regents' Policy 10.02.05 - Extended College and Campus Establishment and Elimination E. Approval of a Certificate and Associate of Applied Science Degree in Construction Trades Technology at the University of 91ֱFairbanks F. Approval of Post-Baccalaureate Certificates in Elementary Education and in Early Childhood Pre K-3 Education at the University of 91ֱAnchorage G. Approval of Correction to Certificate in Medical Assisting H. Approval of Reduction and Discontinuation of Suspended Bachelor of Education Programs at the University of 91ֱAnchorage IV. Ongoing Issues A. Update on Office of Vice President for Research and Academic Affairs Activities B. Report on Tenure C. Update on Needs-Based Financial Aid and Outreach V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective June 8, 2005." III. Full Board Consent Agenda A. Approval of Ph.D. in Clinical-Community Psychology at the University of 91ֱFairbanks Reference 4 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve a Ph.D. in Clinical-Community Psychology at the University of 91ֱFairbanks. This motion is effective June 8, 2005." POLICY CITATION Regents' Policy 10.04.02 Degree and Certificate Program Approval, states "All academic and certificate program additions, deletions, major revisions, and offerings of existing programs outside the State of 91ֱwill be approved by the Board of Regents." (05-07-81, revised 02-16-96) RATIONALE AND RECOMMENDATION Reference 4 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. B. Approval of Revisions to Regents' Policy 10.04.03 - Credit Hour Requirements for Degree and Certificate Programs Reference 5 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the revision of Regents' Policy 10.04.03 Credit Hour Requirements for Degree and Certificate Programs, to include post-baccalaureate certificates. This motion is effective June 8, 2005." POLICY CITATION Regents' Policy 10.04.03 cites the credit hour requirements for all University of 91ֱdegree and certificate programs. See Reference 5 for proposed revisions to these requirements. RATIONALE AND RECOMMENDATION Teacher candidates with a baccalaureate degree seeking teacher licensure (typically secondary certification) may enter existing programs at UAA that do not culminate in a Board of Regents' approved degree or certificate program. Rather, upon completion of education related requirements these students receive an institutional recommendation that can be used to attain state licensure. This change creates a new post-baccalaureate certificate program. Students will then be able to enroll in and graduate from an official program at the university one that has already been offered for many years without this status. C. Approval of Revisions to Regents' Policy 10.06 Program Review Reference 6 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve revisions to the title and text of Regents' Policy 10.06 Program Review. This motion is effective June 8, 2005." POLICY CITATION The current and proposed Regents' Policy are included in Reference 6. RATIONALE AND RECOMMENDATION By its terms, current Regents Policy 10.06 Program Assessment, dealt solely with a one-time assessment of university functions. The assessment process was solely budget-driven and runs in excess of 8 pages of detail, complete with specific dates by which certain steps were to be completed. The contemplated assessment culminated with a one-time recommendation to the Board of Regents for Fiscal Year 1995. The current policy thus has no further applicability. The proposed change brings the university into compliance with accreditation standards and is consistent with procedures in practice today. D. Approval of Renaming of College of Rural 91ֱat the University of 91ֱFairbanks and Associated Revision to Regents' Policy 10.02.05 - Extended College and Campus Establishment and Elimination The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the renaming of the University of 91ֱFairbanks College of Rural 91ֱto the College of Rural and Community Development, and revise Regents' Policy 10.02.05 Extended College and Campus Establishment and Elimination, to reflect this renaming. This motion is effective June 8, 2005." POLICY CITATION Regents' Policy 10.02.03 School and College Establishment and Elimination, states "Schools and colleges may be created or eliminated on approval by the University of 91ֱPresident and Board of Regents. The academic officer of a school or college will be appointed by the Chancellor." (02-16-96) Regents' Policy 10.02.05 Extended College and Campus Establishment and Elimination, lists the College of Rural 91ֱas an established campus. RATIONALE AND RECOMMENDATION University of 91ֱFairbanks administration is formally requesting a renaming of a college from the College of Rural 91ֱ(CRA) to the College of Rural and Community Development. Upon reflection of the mission of the college and extensive discussion with faculty, staff, and advisory board members from the Tanana Valley Campus (TVC), Cooperative Extension Service (CES) and other stakeholders it was deemed the CRA name does not adequately encompass the programs and activities of its units. The proposed change in the name is the result of a 2-year long effort to come up with a name that reflects the broad mission of the college. CRA campuses combined makes up 53 percent of UAFs headcount, of which TVC accounts for approximately two-thirds. The TVC advisory council originally advocated for the name change to reflect a more extensive mission. The College of Rural Alaskas mission is "The College of Rural 91ֱ(CRA) provides academic and vocational education that promotes workforce preparation, economic development, life-long learning, and community development with an emphasis on 91ֱNatives, underserved communities, and beyond." CRA geographically serves nearly two-thirds of the state, including more than 160 primarily Native 91ֱcommunities. CRA has a huge umbrella and is comprised of the Tanana Valley Campus, Northwest Campus, Kuskokwim Campus, Interior-Aleutians Campus, Bristol Bay Campus, Chukchi Campus, Center for Distance Education, Cooperative Extension Service, Rural 91ֱHonors Institute, Rural Student Services, CRA Health Programs, Department of Developmental Education, Department of Early Childhood Education and the Department of 91ֱNative and Rural Development. The college is also the center for support and development of distance delivery of education for the University of 91ֱsystem. TVC is currently in the process of reviewing and revising its strategic plan. The plan focuses on responding to the needs of the Fairbanks community as well as more outreach to industry, including training needs in other parts of the state. This fits well with the needs in rural 91ֱwhere mining is picking up steam and interest for process technology training is growing. The same can be said for CES which has faculty and staff in 22 locations around the state with a large share of stakeholders in Anchorage and Palmer. These examples illustrate why the name change reflects a broader mission and is more reflective of the units within CRA. E. Approval of a Certificate and Associate of Applied Science Degree in Construction Trades Technology at the University of 91ֱFairbanks Reference 7 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve a Certificate and Associate of Applied Science degree in Construction Trades Technology at the University of 91ֱFairbanks. This motion is effective June 8, 2005." POLICY CITATION Regents' Policy 10.04.02 Degree and Certificate Program Approval, states "All academic and certificate program additions, deletions, major revisions, and offerings of existing programs outside the State of 91ֱwill be approved by the Board of Regents." (05-07-81, revised 02-16-96) RATIONALE AND RECOMMENDATION Reference 7 contains the rationale for approval of these programs. University administration will review the proposals with members of the committee. F. Approval of Post-Baccalaureate Certificates in Elementary Education and in Early Childhood Pre K-3 Education at the University of 91ֱAnchorage Reference 8 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve Post-Baccalaureate Certificates in Elementary Education and in Early Childhood Pre K-3 Education at the University of 91ֱFairbanks. This motion is effective June 8, 2005." POLICY CITATION Regents' Policy 10.04.02 Degree and Certificate Program Approval, states "All academic and certificate program additions, deletions, major revisions, and offerings of existing programs outside the State of 91ֱwill be approved by the Board of Regents." (05-07-81, revised 02-16-96) RATIONALE AND RECOMMENDATION Reference 8 contains the rationale for approval of these programs. University administration will review the proposals with the committee. G. Approval of Correction to Certificate in Medical Assisting The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the correction to the degree program title from Certificate in Medical Assisting to Certificate in Medical Assistant. This motion is effective June 8, 2005." POLICY CITATION Regents' Policy 10.04.02 Degree and Certificate Program Approval, states "All academic and certificate program additions, deletions, major revisions, and offerings of existing programs outside the State of 91ֱwill be approved by the Board of Regents." (05-07-81, revised 02-16-96) RATIONALE AND RECOMMENDATION At the April 2005 meeting of the Board of Regents, a Certificate in Medical Assisting at the University of 91ֱFairbanks was approved. In the process of inserting this program into the catalog, it was discovered that the Associate in Applied Science degree is titled "Medical Assistant". The correction of the affiliated Certificate is necessary to ensure better articulation between the two programs. H. Approval of Reduction and Discontinuation of Suspended Bachelor of Education Programs at the University of 91ֱAnchorage Reference 9 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the reduction of the Bachelor of Education degrees at UAA, with final discontinuation effective September 30, 2007. This motion is effective June 8, 2005." POLICY CITATION Regents' Policy 10.04.02 provides that academic program deletions and major revisions will be approved by the Board of Regents (Board). University Regulation 10.06.01 provides that the Board will reduce or discontinue programs. The collective bargaining agreement (CBA) between United Academics and the University of 91ֱallows for placement of tenured faculty in other programs after formal action is taken to reduce or discontinue a program. If placement is not possible, termination may occur after notice (12 months in the case of long term faculty). RATIONALE AND RECOMMENDATION The rationale and recommendation for this reduction and discontinuance is included as Reference 9. IV. Ongoing Issues A. Update on Office of Vice President for Research and Academic Affairs Activities Reference 10 Vice President Dorman will update committee members on activities and projects of the Office of the Vice President for Research and Academic Affairs. B. Report on Tenure UAF Provost Reichardt will lead a discussion regarding the processes used for tenure at the three campuses and will answer questions from committee members regarding tenure. C. Update on Needs-Based Financial Aid and Outreach Associate Vice President Sfraga will provide updates on progress to date regarding the development of a needs-based financial aid program and on the universitys continued financial aid outreach, education, and awareness efforts. V. New Business VI. Future Agenda Items VII. 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