ࡱ>  <bjbj Cr3 8lltz('t)t)t)t)t)t)tvyZ)t!!!)t>t&&&!'t&!'t&&* hJm `6 p"vkRtTt0t ly"ymm8yn:4& )t)t$t!!!!y : Agenda Board of Regents Academic and Student Affairs Committee Thursday, June 4, 2009; *3:30 p.m. 5:00 p.m. Room 109 Butrovich Building University of 91ֱFairbanks Fairbanks, Alaska *Times for meetings are subject to modification within the June 4-5, 2009 timeframe. Committee Members: Patricia Jacobson, Committee Chair Erik Drygas Fuller Cowell, Committee Vice Chair Kenneth Fisher Ashton Compton 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 Bachelor of Arts in Geography/Environmental Studies and Bachelor of Science in Geography/Environmental Resources at the University of 91ֱSoutheast B. Approval of Certificate in Ethnobotany at the University of 91ֱFairbanks C. Approval of Bachelor of Arts in Film at the University of 91ֱFairbanks D. Approval of Fast Track Bachelor of Science and Master of Science in Mechanical Engineering at the University of 91ֱFairbanks E. Approval of Post-Baccalaureate Certificate in K-12 Special Education Licensure Program at the University of 91ֱFairbanks F. Approval of Master of Education in Special Education at the University of 91ֱFairbanks G. Approval of Certificate in Corrections at the University of 91ֱAnchorage H. Approval of Deletion of AAS in Telecommunications, Electronics, and Computer Technology, and Approval of AAS in Computer Technology and AAS in Electronic Technology at the University of 91ֱAnchorage I. Approval of Bachelor of Science in Nutrition at the University of 91ֱAnchorage J. Approval of Bachelor of Science in Dietetics at the University of 91ֱAnchorage K. Approval of Bachelor of Arts and a Bachelor of Science in Environment and Society at the University of 91ֱAnchorage L. Approval of Revisions to Regents Policy 05.10.050 Nonresident Tuition Surcharge, related to Veterans IV. Ongoing Issues A. Update on Student Services B. Update on Distance Education C. Report from the Vice President for Academic Affairs V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective June 4, 2009." III. Full Board Consent Agenda A. Approval of Bachelor of Arts in Geography/Environmental Studies and Bachelor of Science in Geography/Environmental Resources at the University of 91ֱSoutheast Reference 1 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Bachelor of Arts in Geography/Environmental Studies and Bachelor of Science in Geography/Environmental Resources at the University of 91ֱSoutheast as presented. This motion is effective June 4, 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 1 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. B. Approval of Certificate in Ethnobotany at the University of 91ֱFairbanks Reference 2 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Certificate in Ethnobotany at the University of 91ֱFairbanks as presented. This motion is effective June 4, 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 2 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. C. Approval of Bachelor of Arts in Film at the University of 91ֱFairbanks Reference 3 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Bachelor of Arts in Film at the University of 91ֱFairbanks as presented. This motion is effective June 4, 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 3 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. D. Approval of Fast Track Bachelor of Science and Master of Science in Mechanical Engineering at the University of 91ֱFairbanks Reference 4 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Fast Track Bachelor of Science and Master of Science in Mechanical Engineering at the University of 91ֱFairbanks as presented. This motion is effective June 4, 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. E. Approval of Post-Baccalaureate Certificate in K-12 Special Education Licensure Program at the University of 91ֱFairbanks Reference 5 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Post-Baccalaureate Certificate in K-12 Special Education Licensure Program at the University of 91ֱFairbanks as presented. This motion is effective June 4, 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. F. Approval of Master of Education in Special Education 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 Master of Education in Special Education at the University of 91ֱFairbanks as presented. This motion is effective June 4, 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. G. Approval of Certificate in Corrections at the University of 91ֱAnchorage Reference 7 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Certificate in Corrections at the University of 91ֱAnchorage as presented. This motion is effective June 4, 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. H. Approval of Deletion of AAS in Telecommunications, Electronics, and Computer Technology, and Approval of AAS in Computer and Networking Technology and AAS in Electronic Technology at the University of 91ֱAnchorage Reference 8 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Deletion of AAS in Telecommunications, Electronics, and Computer Technology, and Approval of AAS in Computer and Networking Technology and AAS in Electronic Technology at the University of 91ֱAnchorage as presented. This motion is effective June 4, 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. I. Approval of Bachelor of Science in Nutrition at the University of 91ֱAnchorage Reference 9 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Bachelor of Science in Nutrition at the University of 91ֱAnchorage as presented. This motion is effective June 4, 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 9 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. J. Approval of Bachelor of Science in Dietetics at the University of 91ֱAnchorage Reference 10 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Bachelor of Science in Dietetics at the University of 91ֱAnchorage as presented. This motion is effective June 4, 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 10 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. K. Approval of Bachelor of Arts and a Bachelor of Science in Environment and Society at the University of 91ֱAnchorage Reference 11 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Bachelor of Arts and a Bachelor of Science in Environment and Society at the University of 91ֱAnchorage as presented. This motion is effective June 4, 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 11 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. L. Approval of Revisions to Regents Policy 05.10.050 Nonresident Tuition Surcharge, related to Veterans Reference 12 The President recommends that: MOTION The Academic and Student Affairs Committee recommends that the Board of Regents approve revisions to Regents Policy 05.10.050 Nonresident Tuition Surcharge, related to Veterans, as presented. This motion is effective June 4, 2009. Associate Vice President Oba will present the proposed policy revisions on Resident Tuition (P05.10.050) which would amend the policy to include veterans eligible for Veterans Assistance benefits and their dependants as residents for tuition purposes only. IV. 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, accreditation, and SB241. V. New Business VI. Future Agenda Items VII. Adjourn     Agenda Academic and Student Affairs Committee June 4, 2009 Fairbanks, Alaska Academic & Student Affairs Committee: Page  PAGE 8 of 8 Academic & Student Affairs Committee: Page  PAGE 1 of 8 ?Ymn    # % 6 H S T a w x ztnhnhhc hV5 haJ hJaJ hA(aJh,(yhV5>*aJ ho\aJh$4h,S6CJh$4h6CJh$4h$46CJh$4hYp6CJh$4hV6CJ hoaJ hU@aJ h{aJ hVaJ h;QaJ h$4aJhahV5aJh,(yhV5aJh,(yhVaJ$?n  % T $ a$ $ !a$$ a$$a$$a$$ ~ 0^`0a$gdy6 $0^`0a$ 0 1 Y x   @  ! 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