ࡱ> y{x#` bjbj =:  '''8(<N(< |8(((((()))M|O|O|O|O|O|O|$hnZs| '4))'4'4s| ((|y7y7y7'4v ( (M|y7'4M|y7y7sT J Ey(( @`'4vewN!|,|0|wȁ5ȁEyȁ Ey)j-py7w/k1)))s|s|7^)))|'4'4'4'4 $   Agenda Board of Regents Academic and Student Affairs Committee Wednesday, September 19, 2007; *8:00 a.m. 10:00 a.m. Room 107 University Commons University of 91ֱAnchorage Anchorage, Alaska *Times for meetings are subject to modification within the September 18-19, 2007 timeframe. Committee Members: Cynthia Henry, Committee Chair Patricia Jacobson William Andrews Carl Marrs Erik Drygas 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 Bachelor of Arts in Art at the University of 91ֱSoutheast B. Approval of Certificate in Veterinary Science at the University of 91ֱFairbanks C. Approval of Certificate in High Latitude Range Management at the University of 91ֱFairbanks IV. Ongoing Issues A. Discussion regarding a University of 91ֱLaw School B. Update on Student Services C. Report from the Vice President for Academic Affairs V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective September 19, 2007." III. Full Board Consent Agenda A. Approval of Bachelor of Arts in Art 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 the Bachelor of Arts in Art at the University of 91ֱSoutheast as presented. This motion is effective September 19, 2007." POLICY CITATION Regents' Policy 10.04.020 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." (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. B. Approval of Certificate in Veterinary Science at the University of 91ֱFairbanks Reference 6 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Certificate in Veterinary Science at the University of 91ֱFairbanks as presented. This motion is effective September 19, 2007." POLICY CITATION Regents' Policy 10.04.020 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." (02-16-96) RATIONALE AND RECOMMENDATION Reference 6 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. C. Approval of Certificate in High Latitude Range Management 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 the Certificate in High Latitude Range Management at the University of 91ֱFairbanks as presented. This motion is effective September 19, 2007." POLICY CITATION Regents' Policy 10.04.020 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." (02-16-96) RATIONALE AND RECOMMENDATION Reference 7 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. IV. Ongoing Issues A. Discussion regarding a University of 91ֱLaw School Reference 8 Regent Kirk Wickersham has requested that the Academic and Student Affairs Committee consider the possibility of funding a study for the creation of a law school at the University of Alaska. The Institute of Social and Economic Research conducted a study in 2004 which is included in Reference 8. Regent Wickersham has provided a powerpoint presentation and an update of the law school study he did in 2003 both documents are also included in Reference 8. B. Update on Student Services Assistant Vice President Saichi Oba will update committee members on current fall enrollment figures and on the Taylor Report. C. Report from the Vice President for Academic Affairs Vice President Dan Julius will update committee members on projects and issues of interest. V. New Business VI. Future Agenda Items VII. Adjourn     Agenda Academic and Student Affairs Committee September 19, 2007 Anchorage, Alaska Academic & Student Affairs Committee: Page  PAGE 2 of 4 Academic & Student Affairs Committee: Page  PAGE 1 of 4 ?V\_`bmruv{   ! " # 4 U f g v w wpfZh,(yhV5>*aJh,(yha\aJ hs\aJh{h p6CJ h4ZA6CJh{hYp6CJh{hV6CJh,(yhaaJ hsaJ hsaJh,(yh{aJ haJ hVaJ hU@aJ h{aJ h|aJh,(yhsaJ h paJ h4ZAaJh,(yhV5aJh,(yhVaJ#?v! " # 6 g $ a$ $ !a$$ a$$a$$a$ $0^`0a$w * + S y z {   + , - C D E ιδ~yqihIOJQJh%OJQJ hI5 h%\5 hta5\hVh p5 h p5 hAF5hVOJQJh4ZAOJQJh%\OJQJ h4ZA5h,(yhV\aJhV hV5>* hV5h,(yhaaJ hHwaJh,(yhHwaJ h{aJh,(yhVaJ h paJ) * + < S r  y  + C P Q  $ !0^`0a$gd p$p0^p`0a$gdAF$p0^p`0a$gd p$p0^p`0a$gd4ZA $0^`0a$$a$$^a$E P Q i j v | ~   # Z <FG'3V]?@QR»¯¥{t»¥ hA5\hyh25\hyh27 h.*h2 h2\h2h2hV5h2hV5>*hAhfhV>* hfhVhVhjQhjQhjQ5>*hjQhjQ5ha h p5 h4ZA5 hAF5 hV5hVhVOJQJ-   # ;45U$ !^a$gd2$ !0^`0a$gd2 $^a$gdV$0^`0a$gdV$ !0^`0a$gdV$0^`0a$gdUV]?@Q`a  !^gdV$ !0^`0a$gdV$ !^a$gd2$ !0^`0a$gd2 $^a$gdV$0^`0a$gdVRSU_`wS\oprt̶螖{wokwhh;h;>*h; hW'hhh>*OJQJhOJQJh4ZAOJQJ h,(yhjQhjQ hI5h2hV5h2hV5>*hAhfhV>*hV hfhV hA5\hyh25\ h2\hyh27 h.*h2h2*op6 $^a$gdAF 0^`0gdV !0^`0gd;gd^gd$ !^a$gd2$ !0^`0a$gd2$0^`0a$gdP 5678:m¾xmxhc hI5 h%\5hh5>*\ h5\hVhox\ ha\hW'hAF>* hW'hAFh4ZAhAFhAFhAFCJOJQJaJh4ZACJOJQJaJhW' hV>* h|>*hVhV>* hVhVh|g'h hh h5 hA5h2h;ha$67no   ?Rd1$ $0^`0a$^gdgdox$0^`0a$gdAF$0^`0a$gdW'   ?KQR[fgǼDzǘ{ocǘha0JCJOJQJhs0JCJOJQJ!hI0JCJOJQJmHnHuhV0JCJOJQJjhV0JCJOJQJUh pCJOJQJhaCJOJQJhV5CJOJQJhVCJOJQJh#jh#U hV>*hVhIhn hV\ hV5>* hV5&defgh $1$a$1$1$1$ƾh#hVhVOJQJha0JCJOJQJhs0JCJOJQJjhV0JCJOJQJU!hI0JCJOJQJmHnHu; 0 00*P:pa/ =!"#$%# <@< NormalCJ_HmH sH tH V@V Heading 1$h@&^h`56CJOJQJV@V Heading 2$$0@&^`0a$ 5OJQJN@N Heading 3$dh@&^`5F@F Heading 4$dh@&^5H@H Heading 5$$@&^a$5>*N@N Heading 6$$@&^`a$6N@N Heading 7$$dh@&^a$6\B@B Heading 8$@&^6]N @N Heading 9 $$0@&^`0a$5DA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List <Z@< Plain Text CJOJQJ@B@@ Body Text$a$ CJOJQJ<@< Header  !OJQJ.)@!. Page Number< @2< Footer  !OJQJ6U@A6 Hyperlink >*B*phFV@QF FollowedHyperlink >*B* phPC@bP Body Text Indent h^h CJOJQJLR@rL Body Text Indent 2 h^haJ:P@: Body Text 2CJaJVS@V Body Text Indent 3$0^`0a$*W@* Strong5\JT@J Block Text$p]^pa$aJ<Q@< Body Text 3$a$CJ`^@` Normal (Web)dd[$\$B*OJPJQJ^JaJphHH .* Balloon TextCJOJQJ^JaJ  :?v!"#6g*+<Sry+CPQ# ;45UV]? @ Q ` a    op67no   ?Rdefgh000000000000000000000000000000000y0y0y0000C0C0C0C0C00C0C0C0C0C0C0C0C0C00C00C0C0C0C0C0C0C0C0C0C00C00C0C0C0C00C0C0C0C0C00C00u00u000u0u0u0u0u0u0u0u00u00u 0@000@000@000@000@0@0@0@0@0@0@0@0@0@0@0@0@000000000 ?v!#6g*+<Sry+CPQ# ;45UV]? @ Q ` a    op67no000000000000000000000000000000y0y0y0y0y00C0C0C0C0C0C00000@0@0@0@0@000k0k0k0k00i0i00000000g0g0g0$0g000000000000000000000000000000000000000000 00 bbw E R  U6d!t!t8  @ 0(  B S  ?>% #m& D#m' O ( #m) "m* 7+ , - #m.  e / 0 Dk=1 52  3 T 4 :~5 \:~6 7 8 U9 ,V: lV; w< w= w> LO ? O @ O A  O B ~i C 4i D ti E i F l7~G 7~H 7~I ,8~J ${K d{L d|M $|N {O {P LwQ H@R H@S wT Le U "V W ]V X lwY T<Z w[ ̎=\ /T ] +^ Ԩ_ w` \a 4%b w  49BZhoo " " 3 8 A Y g n n   & > > L } } ttRR]      "!#$%&'()*+,-./1023465798:<;= 8AGdnxx''  ( ( 7 @ F c m w w  % + H \ \ ~[cc  "!#$%&'()*+,-./1023465798:<;=98*urn:schemas-microsoft-com:office:smarttagsState8;*urn:schemas-microsoft-com:office:smarttagsCity=>*urn:schemas-microsoft-com:office:smarttags PlaceType==*urn:schemas-microsoft-com:office:smarttags PlaceName9<*urn:schemas-microsoft-com:office:smarttagsplace  >=<;<;8><=>=;<==>>=;<<>=<>=8<>=<;<>=8<==>>=<;==><>=<8<>=<>=<;8!   ?u!   33!",-DE(c{{23TUb>    S \ oP66   ?QR\g   $   >Z'Ѓ;( ' G z<T N?W r}BL1x &q!`R^5G"|Zw'v9Y' V'DS+.n2I~,0w E3- L/ Yi:0^23l 9 JqM8?S-U\%xm -uUWr,M\LZ_Le:ve sh zk>lt9O#IIu ez4!@P}պ* hh^h`OJQJo( hh^h`OJQJo( hh^h`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo( hh^h`OJQJo( hh^h`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(hhh^h`OJQJo(hHh88^8`OJQJ^Jo(hHoh^`OJQJo(hHh  ^ `OJQJo(hHh  ^ `OJQJ^Jo(hHohxx^x`OJQJo(hHhHH^H`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hH hh^h`OJQJo(Hp^`pCJOJQJo(H ^`OJQJo(oH pp^p`OJQJo(H @ @ ^@ `OJQJo(H ^`OJQJo(oH ^`OJQJo(H ^`OJQJo(H ^`OJQJo(oH PP^P`OJQJo( hh^h`OJQJo( hh^h`OJQJo( ^`OJQJo(o pp^p`OJQJo( @ @ ^@ `OJQJo( ^`OJQJo(o ^`OJQJo( ^`OJQJo( ^`OJQJo(o PP^P`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(h^`.h| | ^| `.hLLL^L`L.h^`.h^`.hL^`L.h^`.h\\^\`.h,L,^,`L.h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh ^`OJQJo(h   ^ `OJQJo(oh   ^ `OJQJo(h xx^x`OJQJo(h HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo( hh^h`OJQJo(v hh^h`OJQJo(h ^`OJQJo(h   ^ `OJQJo(oh   ^ `OJQJo(h xx^x`OJQJo(h HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h   ^ `OJQJo(oh   ^ `OJQJo(h xx^x`OJQJo(h HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo( hh^h`OJQJo(h^`OJQJo(hHhpp^p`OJQJ^Jo(hHoh@ @ ^@ `OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHhPP^P`OJQJ^Jo(hHoh  ^ `OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH808^8`0o(.h ^`OJQJo(pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h   ^ `OJQJo(oh   ^ `OJQJo(h xx^x`OJQJo(h HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo( hh^h`OJQJo(hh^h`>*o(.h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. hh^h`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(Hp^`pCJOJQJo(H ^`OJQJo(oH pp^p`OJQJo(H @ @ ^@ `OJQJo(H ^`OJQJo(oH ^`OJQJo(H ^`OJQJo(H ^`OJQJo(oH PP^P`OJQJo(&L/1x:ve'l 9;(~@ w@ ^23G ezM\5G"_Le&q!-UE3->ZzkW -uUshYi:0I~,#IIur}B!@P}T 'DS+9Y''tSJqM~@ @h ^`OJQJo(w@ O@h h^h`OJQJo($$         d\                                                      lx\        d\         wG q! I ny&-{CKta~vbYA ]!}%|g'.*.A*P.K/ 0+(3T3 D6877qr> @U@b@.o@4ZA#CCDzDuEXG&HJHeKsKxOicQjQ^T|UVLVW")Y?YZ%\q0_D_`ab%c2jchne5f@f h}jOl${l]mn%psp^5qbr`t^u%uv#vy,(yiUz|'^Vs;cU$rpnsbx K?OVVUG@-S};AnaU=QdukSE e%5/Lp1@QNu#AF3rVCOnS6<BW'ILs+Gn)<. YpbwIHwox|2oA/j+O\46@ @Unknown Gz Times New Roman5Symbol3& z ArialK,Bookman Old Style?5 z Courier New9PalatinoI& ??Arial Unicode MS5& zaTahoma;Wingdings"1h7*f22 &U  U $4d2qHX?. 2Agenda Dawn Hunzikersnjdp$                           ! " # Oh+'0t  $ 0 < HT\dlAgendaDawn HunzikerNormalsnjdp12Microsoft Office Word@dN@ ܰ@~@ ܰU՜.+,0 hp  University of Alaska   Agenda Title  !"#$%'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefgijklmnoqrstuvwzRoot Entry F G|Data 1Table&dWordDocument=:SummaryInformation(hDocumentSummaryInformation8pCompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q