ࡱ> #` h#bjbj\.\. 7H>D>D  ---8R-D-L \8--(......ہ݁݁݁݁݁݁$hp 9..99 ..7=7=7=9j . .ہ7=9ہ7=7=yT J .- WX -[:v#}Nwd,0\q}l:ll t.27=5 #7...<^...\9999 v v  Agenda Board of Regents Academic and Student Affairs Committee Wednesday, December 6, 2006; *1:30 p.m. 4:00 p.m. Room 109 Butrovich Building University of 91ֱFairbanks Fairbanks, Alaska *Times for meetings are subject to modification within the December 6-8, 2006 timeframe. Committee Members: Cynthia Henry, Committee Chair Michael Snowden Jacob Gondek Joseph E. Usibelli, Jr. Frances H. Rose Mary K. Hughes, 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 Certificate in Civic Engagement at the University of 91ֱAnchorage B. Approval of Bachelor of Emergency Management at the University of 91ֱFairbanks C. Approval of a Graduate Certificate in Special Education at the University of 91ֱSoutheast D. Approval of Master of Education in Special Education at the University of 91ֱSoutheast IV. Ongoing Issues A. Update on Student Services B. Update on Workforce Development C. Update on Libraries D. Report from Vice President for Academic Affairs and Research V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective December 6, 2006." III. Full Board Consent Agenda A. Approval of Certificate in Civic Engagement at the University of 91ֱAnchorage Reference 2 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve a Certificate in Civic Engagement at the University of 91ֱAnchorage. This motion is effective December 6, 2006." 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 2 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. B. Approval of Bachelor of Emergency Management at the University of 91ֱFairbanks Reference 3 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve a Bachelor of Emergency Management at the University of 91ֱFairbanks. This motion is effective December 6, 2006." 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 3 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. C. Approval of a Graduate Certificate in Special Education at the University of 91ֱSoutheast Reference 4 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve a Graduate Certificate in Special Education at the University of 91ֱSoutheast. This motion is effective December 6, 2006." 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. D. Approval of Master of Education in Special Education at the University of 91ֱSoutheast Reference 5 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve a Master of Education in Special Education at the University of 91ֱSoutheast. This motion is effective December 6, 2006." 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 5 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. IV. Ongoing Issues A. Update on Student Services At the September 2006 Board of Regents meeting, Regent Henry requested an update on two new Federal Grant programs: the Academic Competitiveness Grant (ACG) and the Science and Mathematics Access to Retain Talent (SMART) Grant. At this same meeting the concept of a guaranteed tuition model surfaced. Assistant Vice President Oba will discuss initial efforts at understanding the concept of a tuition guarantee for the university. In addition, AVP Oba will also apprise the board on financial aid outreach efforts including College Goal Sunday and February FAFSA Frenzy. B. Update on Workforce Development Reference 6 The University of 91ֱsystem is the most comprehensive provider of academic, vocational, and technical education in the state of Alaska, all of which constitute the broad scope of workforce development. Fred Villa, associate vice president for Workforce Programs, will share how the university aligns with regional and state agencies, industry alliances, and other technical training stakeholders to enhance the economic and employability opportunities for the people in the state. Other discussion topics include: Update on the SB 137/workforce development fund distributions and outcomes; UA best practices currently used to engage and be responsive to industry and employers needs; Long-term Office of Workforce Program strategies; Information regarding Regents Policy 02.04.05 University of 91ֱStatewide Council for Vocational and Technical Education (Reference 6). C. Update on Libraries Materials will be provided for a discussion on the status of libraries across the system. Areas for discussion include organization and cooperation, IT infrastructure, the evolving role of libraries and electronic media, and other library services and activity. D. Report from Vice President for Academic Affairs and Research Vice President Dorman will provide a report regarding activities from the Office of the Vice President for Academic Affairs and Research. V. New Business VI. Future Agenda Items VII. 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