ࡱ> @B?#` bjbj\.\. 1$>D>D         8$, `"222HHH###!!!!!!!$#h%p" g##gg"  HH"g H H!g!:,  s H& ` +d !0"0`"! Rj&_j&s s j& D#el###"";X###`"gggg                Agenda Board of Regents Planning and Development Committee Wednesday, June 6, 2007; *12:00 noon 1:00 p.m. Room 109 Butrovich Building University of 91ֱFairbanks Fairbanks, Alaska *Times for meetings are subject to modification within the June 6-7, 2007 timeframe. Committee Members: Carl Marrs, Committee Chair 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. Full Board Consent Agenda A. Approval of Regents Policy Revisions IV. Ongoing Issues A. Progress Report on External Review B. Report on BP/Conoco Phillips Charter Annual Designations V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective June 6, 2007." III. Full Board Consent Agenda A. Approval of Regents Policy Revisions Reference 3 The President recommends that: MOTION The Board of Regents approves the renumbering and revisions to Regents Policy as presented. This motion is effective June 6, 2007. RATIONALE/RECOMMENDATION Reference 3 includes a marked up version of recommended revisions to Regents Policy. These revisions are a result of the board-requested review of policy and regulation. IV. Ongoing Issues A. Progress Report on External Review President Hamilton will advise the Committee on progress toward implementing the Board of Regents decision taken on April 18, 2007 to engage an external party to lead a review of university administration. B. Report on BP/Conoco Phillips Charter Annual Designations Reference 4 President Hamilton will report on the FY08 annual designations for the BP/Conoco Phillips charter funds. V. New Business VI. Future Agenda Items VII. Adjourn     Agenda Planning and Development Committee June 6, 2007 Fairbanks, Alaska Planning & Development Committee Agenda: Page  PAGE 2 of 2 Planning & Development Committee Agenda: Page 1 of 2 :;LRUhkl   ! # - > ? L M Z [ h i w   * r u w ha, hN5 h5\5 h"5\ hUC5\h $h $5\ hUC5 hPV \h"+ hPV 5>*hUChZ6CJhUChUC6CJhUChPV 6CJh]dhZhUC hPV 5hPV 9;l  # ? [   $ !^a$$ !0^`0a$$ !a$$a$$a$   * I r    F G f g $ !0^`0a$gdUC^gd5\$ !p0^p`0a$gdN p0^p`0$ !p0^p`0a$gdUC$ !0^`0a$      6 7 = C F G L e f j  ! = C L g q r     & ' ( + M ļմմއwoehUChUC>*\hUChUC\hu.hZCJ hZ5>* hZ5 h-,5hhd$5hd$ hd$5hhd$5hhd$5>*h Dh-,hUChUC>* hUChUChUChUC5>*hUC hZ5 hUC5 h85 hPV \ hPV 5 ha,5 h]d5hPV 'g L N g   ' ( N O  $^a$gda,$ !^a$gd 0^`0gdUC$ !0^`0a$^ $^a$gdd$$ !^a$gdd$$ !0^`0a$gdUCM N O "/Zfg    žŜ~yuqmuhu`\`\`\`\h:jh:U hPV >*ha,h]dhPV hUC5 h]d5 hPV 5>* hPV 5 hZ5hZhZ\ ha,h5\CJOJQJ^JaJh-,h5\h5\>* h5\>* h5\h5\h5\CJOJQJ^JaJha,CJOJQJ^JaJ ha,ha,CJOJQJ^JaJ h4s\hUChUC\$gh   ?L^$ !0^`0a$$0^`0a$gdZ $^a$gda,$ !0^`0a$gd-,?]^ahPV h:h-,0JCJmHnHuh5\0JCJjh5\0JCJUh5\hUCh5\CJ h5\5CJ h5\CJ^_`ab$a$ / 0&P/ =!"#$% <@< NormalCJ_HmH sH tH V@V Heading 1&$$ !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$6U@q6 Hyperlink >*B*ph@Z@@ a, Plain TextCJOJQJ^J$;l#?[*IrFGfgLNg'(NOgh   ?L^_`ab00000000000000000000000000H00r00r800000000000000000000000000000000h00h00@0h00@0h00@0h00@0@0@0@0@0@0h00P.@0@0h004"@0@0h004"h00: XX M   g ^  !8@0(  B S  ? M MZM [M<M ML M M|gM|eMt M ZM MouuLLW    ~U]]  = *urn:schemas-microsoft-com:office:smarttags PlaceType= *urn:schemas-microsoft-com:office:smarttags PlaceName9*urn:schemas-microsoft-com:office:smarttagsState8*urn:schemas-microsoft-com:office:smarttagsCity9 *urn:schemas-microsoft-com:office:smarttagsplace |   u~bh/5      ;k      3rrFF   ?]abdy      h*8lZ*A h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h*8Z*A                  hSKJ4s'helwNd$O"+ -A]PV  $-,a,.u.c/007&8'8$.:UCelEJI]I~QZ5\(JaBc]dZf"YppA>zA}4VWR= dTRZ~R}D DQM%w8" L 0#1 XHr>X:38}f{ f@t P@UnknownGz Times New Roman5Symbol3& z Arial?5 z Courier New;Wingdings"1hFkµf !   !4d2qHX?382Agenda Dawn HunzikerJeannie Phillips  Oh+'0  0 < H T`hpxAgendaDawn HunzikerNormalJeannie Phillips9Microsoft Office Word@,@+@ʝ@* ՜.+,0 hp  University of Alaska  Agenda Title  !"#$%&'()*+,-.012345689:;<=>ARoot Entry FP% +CData 1Table~&WordDocument1$SummaryInformation(/DocumentSummaryInformation87CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q