ࡱ> [ bjbj /Fjjql444H8Pd4Hf(MOOO>TT5$ :`Y4YnL84MMZ7^ e< 4  gH L D0C HHBoard of Regents Meeting of the Full Board February 18-20, 2004 Juneau, Alaska SUMMARY OF ACTIONS 1. Approval of Resolution for Bob Miller WHEREAS, Bob Miller, after 12 years of service to the University of 91ֱhas decided, as a most excellent and responsible son, to move to Colorado to care for his Mother; and WHEREAS, Bob Miller has spent over 30 years in 91ֱserving Governors, Mayors, oil companies, and the University of 91ֱand is still considered one of Alaska's most trusted and respected media and public affairs professionals; and WHEREAS, Bob Miller is responsible for creating a strong Statewide Office of Public Affairs while maintaining the respect and coordination of his campus counterparts through a genuine sensitivity and understanding of the respective roles and responsibilities between the campus and system functions; and WHEREAS, Bob Miller, in collaboration with the campus public relations and marketing staff, and with the support of the UA Foundation, developed a highly successful statewide marketing campaign, including public opinion polls and surveys, aimed at increasing student enrollment and generating public awareness and support; and WHEREAS, Bob Miller's extensive knowledge and understanding of the people and events that have shaped the state of 91ֱhave proved immensely valuable, educational, and entertaining; and WHEREAS Bob Miller has gracefully and creatively represented, protected, defended, denied, explained, and interpreted actions and comments of the Regents, the Presidents, the Chancellors, and assorted faculty, staff, and students to the media for all of his 12 years of service; and WHEREAS, Bob Miller has displayed a singular talent for making all of the above sound smarter, wittier, and more sensitive than most of them are; and WHEREAS, Bob Miller, who has written hundreds of resolutions for others, has refused to write his own, and in fact, demanded that none be written for him; NOW, THEREFORE BE IT RESOLVED that regardless of Bob's wishes, the Board of Regents expresses its deepest appreciation for the dedication and service of Bob Miller and states how much it will miss his insight, humor, wit, intelligence, and talents; and BE IT FURTHER RESOLVED that this resolution be conveyed to Bob Miller with a copy to be engrossed into the official minutes of the February 18-20, 2004 meeting of the Board of Regents. So there! PASSED "The Board of Regents approves the resolution of appreciation for Bob Miller. This motion is effective February 18, 2004." 2. Approval of Naming Opportunity at University of 91ֱFairbanks PASSED "The Board of Regents approves the naming of the glass recycling structure on the University of 91ֱFairbanks campus: the Karoline Frey Glass Recycling Structure. This motion is effective February 18, 2004." 3. Approval of Academic Degree Programs at the University of 91ֱAnchorage PASSED AS AMENDED "The Board of Regents approves the addition of the following academic degree programs at the University of 91ֱAnchorage: 1. Associate of Applied Science in Construction Management This motion is effective February 19, 2004." 4. Approval of Academic Degree Programs at the University of 91ֱSoutheast PASSED "The Board of Regents approves the addition of the following academic degree programs at the University of 91ֱSoutheast: 1. Certificate in Community Wellness Advocate Program 2. Certificate in Pre-Nursing Qualifications 3. Certificate in Health Information Management Privacy 4. Associate of Applied Science in Health Sciences 5. Bachelor of Science in Mathematics 6. Bachelor of Science in Marine Biology This motion is effective February 19, 2004." 5. Approval of the 2004 Land Management Development Plan PASSED "The Board of Regents approves the Land Management 2004 Development Plan as presented and directs the Director of Land Management to continue development efforts and carry out the plan to the extent practicable in accordance with Regents' Policy and guidelines set forth above. This motion is effective February 19, 2004." 6. Revised Project Approval and Approval of the Schematic Design for the UAF Biological and Computational Sciences (BiCS) - Central Animal Facility Project PASSED "As required by Regents' Policy 05.12.04 C., the Board of Regents approves the Schematic Design for the UAF Biological and Computational Sciences Facility - Central Animal Facility (BiCS - CAF) Project as presented and (1) authorizes the university administration to proceed with the complete design and development of schematics for a total project cost not to exceed $17.9 million provided however that no more than $14.4 million shall be encumbered without advance approval by the vice president for finance, and (2) authorizes the vice president for finance to authorize encumbrances utilizing funding sources and amounts as determined by the vice president for finance, up to a total project cost of $17.9 million, to complete the unfinished portions of the Project. (3) Prior to the incinerator equipment being installed, approval shall be obtained from the Facilities and Land Management Committee. This motion is effective February 19, 2004. 7. Approval of Name Change for Hutchison Career Center PASSED "The Board of Regents approves the name change for Hutchison Career Center facility as presented: 'Hutchison Institute of Technology', 'James T. Hutchison High School' and 'UAF Tanana Valley Campus Hutchison Center'. This motion is effective February 19, 2004." 8. Approval of the Planning Budget for UAA Integrated Sciences Facility Project SUBSTITUTE MOTION PASSED "The Board of Regents approves a new total project cost for the Integrated Sciences Facility at UAA at $74.8 million and amends the 6-year capital plan accordingly, and further, directs the administration to present conforming amendments to the 6-year capital plan at the next regularly scheduled Board of Regents' meeting. This motion is effective February 19, 2004." 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