ࡱ> rtq "bjbj CH 8D_Tpz(ppppppptsvZppp###vp#p##*dJjҙ D hRpp0phpv fpvjj8pvjLh#Tpp,"`ppv : Agenda Board of Regents Academic and Student Affairs Committee Wednesday, April 8, 2009; *2:30 p.m. 5:00 p.m. Prince William Sound Community College Valdez, Alaska *Times for meetings are subject to modification within the April 8-9, 2009 timeframe. Committee Members: Patricia Jacobson, Committee Chair Erik Drygas Fuller Cowell, Committee Vice Chair Kenneth Fisher William Andrews Cynthia Henry, 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 Graduate Certificate in Counselor Education at the University of 91ֱAnchorage B. Approval of Graduate Certificate in Environmental Regulations and Permitting at the University of 91ֱAnchorage C. Approval of Graduate Certificate in Earthquake Engineering at the University of 91ֱAnchorage D. Approval of Certificate in Allied Health: Pre-Nursing Qualifications at the University of 91ֱFairbanks E. Approval of Ph.D. in Indigenous Studies at the University of 91ֱFairbanks IV. New Business A. First Reading on Revisions to Residency Policy on Honorably Discharged Veterans V. Ongoing Issues A. Update on Student Services B. Update on Distance Education C. Report from the Vice President for Academic Affairs VI. Future Agenda Items VII. Adjourn This motion is effective April 8, 2009." III. Full Board Consent Agenda A. Approval of Graduate Certificate in Counselor Education at the University of 91ֱAnchorage Reference 4 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Graduate Certificate in Counselor Education at the University of 91ֱAnchorage as presented. This motion is effective April 8, 2009." 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 4 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. B. Approval of Graduate Certificate in Environmental Regulations and Permitting at the University of 91ֱAnchorage Reference 5 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Graduate Certificate in Environmental Regulations and Permitting at the University of 91ֱAnchorage as presented. This motion is effective April 8, 2009." 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. C. Approval of Graduate Certificate in Earthquake Engineering at the University of 91ֱAnchorage Reference 6 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Graduate Certificate in Earthquake Engineering at the University of 91ֱAnchorage as presented. This motion is effective April 8, 2009." 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. D. Approval of Certificate in Allied Health: Pre-Nursing Qualifications 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 Allied Health: Pre-Nursing Qualifications at the University of 91ֱFairbanks as presented. This motion is effective April 8, 2009." 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. E. Approval of Ph.D. in Indigenous Studies at the University of 91ֱFairbanks Reference 8 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Ph.D. in Indigenous Studies at the University of 91ֱFairbanks as presented. This motion is effective April 8, 2009." 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 8 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. IV. New Business A. First Reading on Revisions to Residency Policy on Honorably Discharged Veterans Reference 9 Associate Vice President Oba will present the proposed policy revisions on Resident Tuition (P05.10.050) which would amend the policy to include veterans not dishonorably discharged as residents for tuition purposes only. V. Ongoing Issues A. Update on Student Services Associate Vice President Oba will provide an update on UAs student services and outreach activities. B. Update on Distance Education John Monahan, director of Distance Education, will provide a report on the status of distance education programs at the University of Alaska. C. Report from the Vice President for Academic Affairs Vice President Julius will update committee members on projects and issues of interest including academic master planning. VI. Future Agenda Items VII. 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