ࡱ> oqn#` bjbj\.\. 72>D>D  $$$8$4%4 q8F%F%(n%n%n%M&M&M&qqqqqqq$sh'vp,q !-I&M&!-!-,q n%n%Aqw/w/w/!- n% n%qw/!-qw/w/inT J *nn%:% ],Nw$-jrlLptWq0qllv .v*nv *nhM& Y(vw/),*&M&M&M&,q,q.M&M&M&q!-!-!-!- v$ v  Agenda Board of Regents Academic and Student Affairs Committee Wednesday, April 18, 2007; *3:00 p.m. 5:00 p.m. Kachemak Bay Campus Kenai Peninsula College 91ֱr, Alaska *Times for meetings are subject to modification within the April 18-19, 2007 timeframe. Committee Members: Cynthia Henry, Committee Chair Patricia Jacobson James Hayes Carl Marrs Jacob Gondek 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 a Certificate in Power Generation at the University of 91ֱFairbanks B. Approval of a Graduate Certificates in Elementary Education, Reading, Early Childhood Education, Mathematics Education, and Educational Technology at the University of 91ֱSoutheast IV. Ongoing Issues A. Report from the Vice President for Academic Affairs and Research B. Update on Student Services C. Report on Student Success V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective April 18, 2007." III. Full Board Consent Agenda A. Approval of a Certificate in Power Generation at the University of 91ֱFairbanks Reference 1 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve a Certificate in Power Generation at the University of 91ֱFairbanks. This motion is effective April 18, 2007." 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 1 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. B. Approval of a Graduate Certificate in Elementary Education, Reading, Early Childhood Education, Mathematics Education, and Educational Technology at the University of 91ֱSoutheast Reference 2 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve Graduate Certificates in Elementary Education, Reading, Early Childhood Education, Mathematics Education, and Educational Technology at the University of 91ֱSoutheast. This motion is effective April 18, 2007." 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. IV. Ongoing Issues A. Report from the Vice President for Academic Affairs and Research Vice President Dorman will update committee members on projects and issues of interest. B. Update on Student Services Assistant Vice President Oba will provide an update on UAs outreach activities to increase both college readiness and financial aid awareness. The discussion will include participation metrics for College Goal Sunday (CGS). In addition, AVP Oba will provide a brief report on the Predictable Tuition Task Forces 6-month investigation into predictable (guaranteed) tuition at UA. C. Report on Student Success Faculty Alliance Chair Patil will present information on Faculty Alliance efforts regarding their student success initiative. V. New Business VI. Future Agenda Items VII. Adjourn     Agenda Academic and Student Affairs Committee April 18, 2007 91ֱr, Alaska Academic & Student Affairs Committee: Page  PAGE 3 of 3 Academic & Student Affairs Committee: Page  PAGE 1 of 3 ?X[^hpq    9 J K V W a b n o } yppkdk hV5>* hV5h,(yhHwaJh,(yhV5>*aJh,(yhs\aJ hV\aJh ph p6CJh phYp6CJh phV6CJh,(yhsaJ hVaJh,(yh paJ hsaJ hU@aJ h|aJh,(yhsaJ h paJh,(yhV5aJh,(yhVaJ'?q    K b $ a$ $ !a$$ a$$a$$a$ $0^`0a$ 4 S V b ? [ e f g y z |  ! " - . G U W X Y Z _ ҽҽҵҵ h5 hV\ h p\hyOJQJh%OJQJ hy5 h%\5 hta5\hVh p5 hV5hVOJQJh%\OJQJ h p5 h|5 hqr>5 hYp5h,(yhV\aJ hV5>* hV5hV1  4 S f y  - . 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