ࡱ > I K H R bjbjVV ; < < j a a a a a u u u 8 $ u J (
I I I I I I I K bN b I a h h h I a a
I j j j h j a
a
I j h I j j ;
pغC u ^ I I 0 J , N 0 : N ; N a ; h- > : , j f $ I I j J h h h h N ' : Agenda
Board of Regents
Annual Retreat
January 26, 2011; 11:00 a.m. 5:00 p.m.
January 27, 2011; 8:00 a.m. 3:00 p.m.
Executive Conference Room 205
Bragaw Office Building
Anchorage, Alaska
I. Call to Order
II. Adoption of Agenda
MOTION "The Board of Regents adopts the agenda as presented.
I. Call to Order
II. Adoption of Agenda
III. Retreat Discussion
A. Fisher/MacTaggert External Reports
B. 2011 Legislative Strategy
C. Strategic Plan
IV. Executive Session
V. Adjourn
This motion is effective January 26, 2011."
III. Retreat Discussion
A. Fisher/MacTaggert External Reports
1. Where do the two reports converge or complement each other?
2. Where do the two reports diverge or disagree with each other?
3. What is the trend analysis?
B. 2011 Legislative Strategy
1. What is the effectiveness score so far?
2. What is the role of the Board?
3. What is the role of the President and Staff?
C. Strategic Plan
1. What is the process for revising/updating the strategic plan?
2. What is desired as an end product?
3. What will be the major themes for the strategic plan?
IV. Executive Session
MOTION
"The Board of Regents goes into executive session at _________ 91ֱTime in accordance with the provisions of AS 44.62.310 to discuss matters the immediate knowledge of which would have an adverse effect on the finances of the university and matters that could affect the reputation or character of a person or persons. The session will include members of the Board of Regents and President Gamble, and will last approximately ____________ hours. This motion is effective January 27, 2011.
(To be announced at conclusion of executive session)
The Board of Regents concluded an executive session at _____ 91ֱTime in accordance with AS 44.62.310 discussing matters the immediate knowledge of which would have an adverse effect on the finances of the university. The session included members of the Board of Regents and President Gamble and lasted approximately ______ hour(s).
V. Adjourn
Agenda
Full Board Retreat
January 26-27, 2011
Anchorage, Alaska
PAGE 2
PAGE 1
' / 8 9 ; F O P ` b w x Q T i m ~
'
(
E F G K \ ] ^ e U
Ѿ h; h 5>* hHCK h \ hHCK h hHCK h 5>* hHCK h 5h; hlQ 5\ h&} 5\ h 5\ h R h R h R 5 h8 5\ h[ >*h[ 5>*\hQ h'G h h8 h[ 5\ h[ 1 ' P x ( ) : Q i
^gd[ gdQ gd[ gd[ $a$gd[
(
)
O
P
: ] E G ] $
!0^`0a$gd gd;S ^gd8 gd[ gd[ $^a$gdxy ] ^ e T U
! 3 4 5 6 B C gd[ $^a$gd ^gd; $a$gd U
% ( T ~
3 5 6 7 8 > ? @ A B C D E K L M N O Q R ȸ h R 0J mH nH u
hQ 0J j h
0J UhQ hQ CJ aJ h'G hQ CJ aJ h yo j h yo Uh[ 5>*\ h[ 5\ h h CJ aJ hHCK h CJ aJ hHCK h 6CJ aJ hHCK h 5 h 5 1C O P Q R gd[ 9
0&P 1h:p&} / =!"#8$% ^ 2 0 @ P ` p 2 ( 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 8 X V ~ _HmH nH sH tH @ ` @ xy N o r m a l CJ _HaJ mH sH tH : @ : [ H e a d i n g 1 $@& 5\` ` H e a d i n g 2 $ < @&$ 56CJ OJ PJ QJ \]^J aJ D A` D
D e f a u l t P a r a g r a p h F o n t R i R 0 T a b l e N o r m a l 4
l 4 a ( k (
0 N o L i s t L ^ L xy N o r m a l ( W e b ) d d [$\$ B* ph 3 6 U 6 xy H y p e r l i n k >*B*ph @ C@ @ [ B o d y T e x t I n d e n t ^ 4 @ "4 'G H e a d e r
! 4 @ 24 'G F o o t e r
! . )@ A. 'G P a g e N u m b e r X QX H e a d i n g 2 C h a r $ 56CJ OJ PJ QJ \]^J aJ H `bH ;
N o S p a c i n g CJ _HaJ mH sH tH PK ! [Content_Types].xmlj0Eжr(Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi} ;~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭? PK ! ֧ 6 _rels/.relsj0 }Q%v/C/} (h"O
= C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_ 6LR7`0̞O,En7Lib/Se е PK ! ky theme/theme/themeManager.xml M
@}w7c(Ebˮ CAǠҟ7՛K
Y,
e.|,H ,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+&
8 PK ! P theme/theme/theme1.xmlYOo6w toc'vuر-Mn iP@I}úama[إ4:l ЯGRX^6؊>$ !)O^rC$y@ /yH*)UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSe bORD۫qu gZo~ٺlAplxpT0+[}`j zA V2Fi@qv֬5\|ʜ̭NleXd sjcs7f
W+Ն7` g ȘJj|h(KD-
dXiJ؇(x$( :;˹! I_TS 1?E ??ZBΪmU/ ?~xY'y5g&/ɋ>GMGeD3Vq%'#q$8K )fw 9:ĵ
x}rxwr:\TZaG*y8IjbRc|XŻǿI
u3KGnD 1NIBs
RuK>V.E L+M2#'fi ~V vl{u8z H
* :( W ☕
~JTe\O*tHGHY }KNP*ݾ˦ TѼ9/#A7qZ $*c?qUnwN%Oi4 =3ڗP
1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g-
eW
)6-rC Sj
id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q% p%m&]caS l=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f
Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ .uχYC6OMf3or$5N HT[XF64T,ќM0E)`#5XY`פ ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R 3U~7+#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vp IYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07% < ҍ PK !
ѐ ' theme/theme/_rels/themeManager.xml.relsM
0wooӺ&݈Э5
6?$Q
,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{ P8g/ ]QAsم(#L[ PK- ! [Content_Types].xmlPK- ! ֧ 6 + _rels/.relsPK- ! ky theme/theme/themeManager.xmlPK- ! P theme/theme/theme1.xmlPK- !
ѐ ' theme/theme/_rels/themeManager.xml.relsPK ]
R O O \ \ i l U
R
] C R
P W Y ] d f l !! L # A A @ 0 (
B
S ? IJ |! IJ m! IJ l IJ e ! ! , S * 2 2 S 9 *urn:schemas-microsoft-com:office:smarttagsplace 8 *urn:schemas-microsoft-com:office:smarttagsCity 9 *urn:schemas-microsoft-com:office:smarttagsState t ~ 3 = P S ' O P w P S 3 3 m 7 A D N S S%\jG ^`OJ QJ o( ^`OJ QJ ^J o( o p p^p`OJ QJ o( @ @ ^@ `OJ QJ o( ^`OJ QJ ^J o( o ^`OJ QJ o( ^`OJ QJ o( ^`OJ QJ ^J o( o P P^P`OJ QJ o( S%\ T b ! ]' =* x* 0 0 vM V W Z 2\ Qr s Uy :} V ' 4 4B P U Ma c o /t } M ] Z: D iN (P Da b i zo
?) F 6L )W a Tb m \ g @) 4C T EY wf r z
/ M0 > 9D S Z _ e Zf Ut "{ Q 1 1" D G zL ?t L " 5 ; = = M N d s t
;$ &) DG S V Z [^ l^ a e i n p | - . 8 @ b l y !
*
\8
R
V
!Z
^o
%x
;
g }4 0B }I ^K R Z\ ] c k &o s ! & >, O- N O Q W
(
+
e
)
*
8
7@
!A
D
>H
J
Q
2W
W
pb
\ ( }, 6 7 > K R jW Y [ [ c mo r `s I x D G J w[ ] b p E DI (\ _ be ,i i t { Z 6 ; ? Q *g ag 9 ! / t7 8 0; `= B J M BO qg k r t Nv v i , - 8K W ] a m 1t r V o R C G CK K aO tQ d g v _' 4 4 : W: ; ` r s t P
- J7 8 @ #C {Z i _o | 4 : SE [ iz } K ` B _ & ") + 7 @ B G V >X Z /s t
{ $ / 4 5 sD U xk z H ^ : ) , 4 B H 6] ib g t mz j} n~ p ; < &K ` Ll Jn r v " @ # pC# hL#
N# P# ,Q# ]R# Y# h# j# p# $ $ $ rI$ V$ [$ q$ % % % @% 6W% )X% _% Hc% w% ~& ,& `.& 8& H9& 0H& J& L& X& K]& _& e& & ' ' 2' d=' C' \G' J' >V' Q\' )`' o ( W ( \$( $(( ,( <( =J( V( k( m( 2t( /u( ) ) X ) ') +) .) /) 4) C) GL) #U) %b) yg) s) 3z) w) u*
* b * /* d1* '5* $B* e* k* v* |* |* * + + + X'+ -2+ T8+ Q+ j+ m+ u+ {+ ~ , |, , , 4, 6, 8, t;, ?, J, X, G\, r], sg, z, , c- - =- I - w+- 1- ;- B- L- {h- @p- Z. $ . (. +. ,. -. 1. "3. 7. 9. :. J. 7Q. 4V. yb. c. `n. q. |. / Y/ / / B/ L/ W/ ^/ i/ hs/ 40 0 ] 0 D0 )0 -0 '0 D0 ^0 f0 n0 z0 1 1 j1 1 &1 ((1 61 J1 i1 r1 Us1 m2 )2 *2 52 ;2 .I2 O2 p2 3 3 03 |33 =3 N3 MP3 .z3 4 4 S04 <4 &A4
N4 Y4 U\4 q4 5 ~ 5 5 9"5 +5 jF5 P^5 `5 `5 6 6 "6 %6 \+6 9B6 ^F6 xH6 I6 O6 W6 f6 f6 m6 7 ^ 7 7 q#7 ?27 s67 CA7 ^7 q`7 h7 k7 u7 v7 z7 8 8 8 8 * 8 S"8 |&8 (8 /8 =e8 g8 Es8 9 9 9 q9 ]99 ;9 A9 #B9 H9 Y9 i9 k9 o9 ay9 : =: =: &b: ~t: }: :; I ;
; ; =; K; ^M; S; qX; l; q; < < < #< o-< r7< T< a< *= $= XA= ;C= ^E= G= bI= R= Y= Z= `= {d= g= j= > >
> /> mJ> Q> HZ> 2s> t> ]#? *? 2? O3? Z7? G? ~V? ]? ^? s? @ 6?@ @@ B@ ID@ J@ U@ W@ :Y@ f@ o@ A A A %A CA WA vA |A B B /B !AB J_B C !C H%C LAC PC QC lC #D D D (D
:D 3DD 5ID "vD ~D pE ~E +%E 'E 0E 'PE 2^E dE sE sE F EF ~/F R2F 2F =F GF ZlF qlF nF pF G G +G ;-G 5G JG M GM KM
OM UM s{M V}M N N .N (aN 2fN -nN nN &rN O pO O O O n!O P%O +O >O ?O aYO ^O pO wO P XP $P P *P [AP 4OP SP Q]P kP mP P Q Q $Q lQ 'Q XQ [Q `Q bQ oQ 6wQ }Q h R R DR $R (R 1R -2R 9R f=R > ո * <~R <S S e S S t+S 3S ;S 2CS VS YS hS T O T y T ^T iT MT K1T Z3T {9T dT 7qT , U U U tU U PU :%U k(U /U U2U la Oa
Ta ^`a Fha ka Nza a b %b =b Ob nb ub ub ^vb 3~b b c c c *.c 9c 9c Sc ic lc xc d d d d d $d )d J8d Hd Sd [d r^d ^d e n#e )e D+e =e Be Xe Ze ~ve Cye {e I|e f B
f .f W7f ^;f Z>f rf ~f g
g vg !g &g 'g *g UHg Hg Hg >`g tng pg rg sg }g g h 1h >h E^h fh hh Wwh |h ]i *i -i zi cj &j rIj Ij _bj Ogj sj
k [k !k "k #k a*k ,k /k Mk _k ok uk uk Nl l
l 8l ?l Pl WUl qal el gnl rl /tl m m > +
Vm am km ~zm n 3 n n n 5+n 4n >n Dn Fn Hn HRn Vn ]n |o R o
o | o Do Jo eo po vo yo p p /p n3p 4p 8p Qp Sp Yp rp wp cwp g~p ,q Rq aq Iq r %r I%r @r Qr 1Rr Vr 1jr tr |r s
s
s s !s 6s _8s L9s ?s +Ns bOs Ts Ts cs ms ps qs s t t 1t 7t Ct Ft \t gt Jrt u u u u 7u :u o E N Q " ڳ ˸ ? & 1 6 : ; ,= H J S ʳݵ ڵ
) d/ 5 9 E E N bR _ r }y y l| 2 " S k w } V! A D U dh j t } ~
" + - 1 7 LS OX +a g Zq ju ~ : F$ {% & R2 c3 64 O P i Bm y O/ 7 T9 o; O zU y[ Ll l l % 9 ? _ a Lj Ol Z
+ N4 = $D tE X _ A % 9 2< K !l ~ ! ! % 8 6= A ZC K QN W 3f o u | 2 8
# . 0 6 8 O }] ;r t | ; S s $ g8 = > "@ E U Oj "l v K+ , 2 3 5 8 M S 3T ` g k k p x } %$ N2 4 w7 V> M W j q| ` 3 C XT Vf f 0 G [H ? 6X }] } ; 4G H h n u
t 6 6 > Z h[ p p k G f, , p. =: T k u w x N* 7 H qS ` x ? L " ) < EF G L 4P 8V X X l m u x ^ ! 9'
0 2 d6 ? K rz _ ! t) 08 = W X c gj )k B l v 0W X yZ _ _ f f b " ' N( . 0 = S Fr c & O5 6 : > NH N 4R R l z
J I ) / 4 > 7G ^M V ?d m Qr @x 4 t ( 5 6 BF CS b n 7z - g1 8 $? M i 2p q t} | ?@ KD ;K 7V b o m| 1% pB G NH I S X uc s ^u y ` j 3 T6 N9 > E |o -| l 2 E 'G [W ` #x 2 p ~( 02 8 8 gC K S q } 5 6 9 uT T ;_ a h y z ;U Lf s ({
" / H8 = > B om ) , y z - p0 2 > M NO Q U j jo 0p & - J O R t u y
8 T# * 0 @2 A2 2 8 F 3K Z \ J_ ` m o U (% C SL zU ;\ 4a a up t #z } } C" y" H& |; C C lO T oU V X /\ \ ud r z ] # & 5 = @? )J oW a ]e Dh vz { F 6U Y ` k p q r Vt QP ] Xk K Q9 : < d h v . 4 MB T ` a k n s Fx { H# # 1 T4 6 L QO R Y^ M` b d { Q o R _ * @ I
M ^ a r [} C o S X$
P &; M O m 2 a $ ! 7# O* T7 >= V= bF wU bW ]a %c q J
5 # _$ ' A7 ? Z `
8@ @ Y
` ` ` a a g q r @ F L O W
X ` oa f g x ) + 1 \
-4 F mY >] i Lr r I~ B0 > ZD E L K| = G u ED I 1c BI 'f 9 q / 2 6 yC I _ _ g o A VH I L hS f o G| E B 4 K X \ ^ ac o qr s `& ' S@ |D G 9K :N \ nb b f v 4{ Z 4 [: y= ~X ^ ), 29 < eA VF S S U p x ! % 9 ; NB c Vw |
M g % & M) 0 qD !G T l y { I $ ]- ?. 7 H T F . x X B C F Q r ' 0 6 ? k@ F AG uG S T yX B[ \[ b c Qq iq 6u y v F 1 2 ^? B C !F [L M U [ c e l w ( t6 f i q gx
! + 2 j v ( , &o [o o w } :" % & w( {, <4 = _B zN T :V Z nr s u u
. z , 5 ; a a Ae Tg {j n Lr z T t5 W Y l r \ " O0 ~Q |S { X a b b n *z 2 3 3 5 5; D G iW 6X %x
< 1= C N 8 ]8 H I jN P & ) . / 3 F $H a pp { r #8 E U Z ^ ( $ =< ? H ml u } `$ / 1 H4 : ]; U U UV d t 2 : H b & B J[ xb h s & ( ; YE jF K pL U g l x z L M
f( * z1 G7 : ~> HL iM U ^ (c ;n }} @
( , #. ; A WF zI O X v %w x { " 5 c? qH K P G
M > V % ?1 2 ; K >M Y Xa Ne t| @ l C "$ x4 6 > T ` b ~ p , 5 > ٱ O V g o * - # & 7 < \ i s z 6 / 21 < T LW Ie ,g ~
8: O U < " 0 !9 9 Q\ a Qq %s 9 ; < ;D @ ]R X 1Y \ ^ j k Wq # 1 D7 = @ E I V _ Fe m | * 8 P c s ;x U v% E I Q c ~e f l rp { @ R X @ U n k n o w n G * T i m e s N e w R o m a n 5 S y m b o l 3. * A r i a l 7 K @ C a m b r i a ?= * C o u r i e r N e w ; W i n g d i n g s A C a m b r i a M a t h " q h 33JF - - ! 8x 20 3 HX ? xy 2 ! x x C J e a n n i e P h i l l i p s b r a n d i b e r g Oh +'0
@ L X
d p x C Jeannie Phillips Normal.dotm brandi berg 2 Microsoft Office Word @ F# @ Pp)4@ -@ - - ՜. +,0 h p |
MLS C Title
! " # $ % & ' ( ) * + , - . / 0 1 2 3 4 5 6 7 9 : ; < = > ? A B C D E F G J R o o t E n t r y F PCL 1 T a b l e N W o r d D o c u m e n t ; S u m m a r y I n f o r m a t i o n ( 8 D o c u m e n t S u m m a r y I n f o r m a t i o n 8 @ C o m p O b j y
F' Microsoft Office Word 97-2003 Document
MSWordDoc Word.Document.8 9q