ࡱ> dfc Tbjbj C.p  84O4Joz(nnnnnnnqftZnrrrno " " "rvn "rn " "*kcJEivgRno0Joggt^ZtEiEi8t}i\" "nn TJorrrrt : Agenda Board of Regents Academic and Student Affairs Committee Tuesday, February 17, 2009; *12:00 noon 1:00 p.m. and 2:30 p.m. 4:00 p.m. Treadwell Room, Baranof Hotel Juneau, Alaska *Times for meetings are subject to modification within the February 17-19, 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 Statistics at the University of 91ֱFairbanks IV. Ongoing Issues A. Update on Student Services B. Update on Architectural Design C. Report from the Vice President for Academic Affairs V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective February 17, 2009." III. Full Board Consent Agenda A. Approval of Graduate Certificate in Statistics 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 Graduate Certificate in Statistics at the University of 91ֱFairbanks as presented. This motion is effective February 17, 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. IV. Ongoing Issues A. Update on Student Services Associate Vice President Oba will provide an update on UAs outreach activities to increase both college readiness and financial aid awareness. The discussion will include familiar programs such February FAFSA Frenzy (FFF); College Goal Sunday (CGS); the UA View book; 9th grade book-covers and also the programs which focus on grade school children: I Know I Can and the 6th Grade Poster Campaign. In addition, AVP Oba will provide a status report on spring enrollment. B. Update on Architectural Design Provost Driscoll will update the Academic and Student Affairs Committee on recent exploration he has undertaken on behalf of SAC concerning meeting the need for architectural/design education needs for Alaskan firms. The exploration is continuing and no specific action by the committee is needed. 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. V. New Business VI. Future Agenda Items VII. Adjourn     Agenda Academic and Student Affairs Committee February 17, 2009 Juneau, Alaska Academic & Student Affairs Committee: Page  PAGE 2 of 2 Academic & Student Affairs Committee: Page  PAGE 1 of 2 ?[\w    ( * ; M X Y f | } ݿ~xrrrmfm hV5>* hV5 hJaJ hA(aJh,(yhV5>*aJ ho\aJhh,S6CJhh6CJhhYp6CJhhV6CJ hoaJ hU@aJ h{aJ hVaJ hftaJ hraJ haJhahV5aJh,(yhV5aJh,(yhVaJ'?  * Y 6 $^a$$ a$ $ !a$$ a$$a$$a$$ ~ 0^`0a$gdy6 $0^`0a$ 6 7 _ ~    ) * D _ ` p q r ºǥ‡}umdhohVaJhIOJQJh%OJQJ hI5 h%\5 hVf5\ hAF5 h p5 hw5hVh p5 h* hV5hV&6 7 H _ ~  ) ` p $0^`0a$gd$ !0^`0a$gdVf$p0^p`0a$gdVf$p0^p`0a$gd p$p0^p`0a$gd4ZA $0^`0a$$a$ ; G H I i j q  ? 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