ࡱ> @B?#` bjbj\.\. 1 >D>D@@@8x$j'2&&&&&&&$(h+p''$'p&&:$,u% @#w@-d% &L:'0j'#%Rt+t+u%u%t+%qlcZ''=Xj' || Agenda Board of Regents Planning and Development Committee Thursday, April 19, 2007; *9:00 a.m. 10:00 a.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: Carl Marrs, Committee Chair Jacob Gondek Timothy Brady Cynthia Henry Fuller Cowell Mary K. Hughes, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Planning and Development Committee approves the agenda as presented. I. Call to Order II. Adoption of Agenda III. Ongoing Issues A. Report on Development Issues B. Review of Regents Policy Revisions IV. New Business V. Future Agenda Items VI. Adjourn This motion is effective April 19, 2007." III. Ongoing Issues A. Report on Development Issues Mary Rutherford, UA Foundation president, will update members of the committee regarding development activities across the University of 91ֱsystem. B. Review of Regents Policy Revisions Reference 9-12 In response to regents requests, a review of all Regents Policy is underway. Although the entire policy will not be ready for board approval until the June 2007 meeting, several sections have undergone significant enough revisions to warrant a review by the board. The four sections up for review are: Public Records Reference 9 Types of Employment Reference 10 Contents of Personnel Files Reference 11 Ethics and Conduct Reference 12 IV. New Business V. Future Agenda Items VI. Adjourn     Agenda Planning and Development Committee April 19, 2007 91ֱr, Alaska Planning & Development Committee Agenda: Page  PAGE 2 of 2 Planning & Development Committee Agenda: Page 1 of 2 :;SVlm     0 < = J K X Y f g u ( , . < = @ \ ] ^ ` h]d5 h"5 hZ5\ hHr5\ h"5\ hZ5\h $h $5\h" hPV \h"+ hPV 5>*hZhZ6CJhZhPV 6CJh]dhZ hPV 5hPV ;;m   = Y $ !^a$$ !0^`0a$$ !a$$a$$a$   ( = ]   $0^`0a$gdZ 0^`0gdZ$ !0^`0a$^ p0^p`0$ !0^`0a$    ȼ}uquququqh(Jajh(JaU hPV >*h]dhPV h]d5 hPV 5>* h"5hZhZ\ h\ h4s\ h'8\hZhZ>*\ hZ\ hZ>*\ hZ>*\hZhZ\hu.hZCJ hZ5>* hZ5h" hPV 5 hZ5 h85,   ; ^ $ !0^`0a$$0^`0a$gdZ$ !^a$gd$ !0^`0a$gdZ '56789yz{$a$ 48ijpqrsxyzhPV h(Jah4s0JCJmHnHuh0JCJjh0JCJUh h5CJ hCJ/ 0&P/ =!"#$% <@< NormalCJ_HmH sH tH V@V Heading 1&$$ !0@&^`0a$5P@P Heading 2$$ !@&^a$5>*V@V Heading 3&$$ !p0@&^p`0a$5V@V Heading 4&$$ !0@&^`0a$5:@: Heading 5$@&5\P@P Heading 6$$ !@&^a$5>*J@J Heading 7$p0@&^p`05\F@F Heading 8$@&^ 5>*\P @P Heading 9 $$ !@&^a$>*\DA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List 4B@4 Body Text$a$4@4 Header  !4 @4 Footer  !.)@!. Page NumberRC@2R Body Text Indent$ !^a$^R@B^ Body Text Indent 2 $ !^`a$TS@RT Body Text Indent 3$^a$5\NT@bN Block Text $ ]^a$6U@q6 Hyperlink >*B*ph ;m=Y(=];^'56789yz{000000000000000000000000H00(0(0(8000000000000000000000000000@0h00@0h00@0h00@0h00@0@0@0@0@0@0@0@0@0@0@0@0@0Ph002;m=Y(='56789yz{00000000000000000000000J000:000000000 00{00{00{00{00@0@0@0@0@0@0{00@0@0{00@0{00{00 00 VV     !8@0(  B S  ? `܌Yab4s'helwO"+ -A]PV  $.u.c/007&8'8$.:elEJI]I~QZ(JaBc]dZf"YppA>zA}4VWR= dTRZ~R}DQM%w8" 0#1 XHrX38}f{ f@)P@UnknownGz Times New Roman5Symbol3& z Arial;Wingdings?5 z Courier New"1hF**  !4d2qHX?382Agenda Dawn HunzikerJeannie Phillips  Oh+'0  0 < H T`hpxAgendaDawn HunzikerNormalJeannie Phillips6Microsoft Office Word@`4<@^w@zI(v@.$w՜.+,0 hp  University of Alaska  Agenda Title  !"#$%&'()*+,-.012345689:;<=>ARoot Entry F .wCData 1Table+WordDocument1 SummaryInformation(/DocumentSummaryInformation87CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q