ࡱ> {}z` j$bjbj AP>2>2>28v2D2dj*3*3(R3R3R3444ffffDgh/j$0mhovSjQ@44Q@Q@SjR3R3ghjCCCQ@8R3R3fCQ@fCCR`ucR33 paq>2@a0jaⴡ<ucpucP48C?;,k=444SjSjB^444jQ@Q@Q@Q@!! Board of Regents Meeting of the Full Board September 20-21, 2005 Anchorage, Alaska SUMMARY OF ACTIONS FULL BOARD ACTIONS 1. Approval of Tuition Rates for Academic Years 2007 PASSED AS AMENDED "The Board of Regents approves tuition rates for Academic Years 2007 as presented. This motion is effective September 21, 2005." AY2007 TUITION RATELower Division PWSCC103 Kodiak105 All Others120Upper Division135Graduate268Non Resident Surcharge279 2. Approval of Revisions to Senior Citizen Waivers SUBSTITUTE MOTION PASSED The Board of Regents affirms the administrations desire to engage 91ֱseniors in the learning and teaching process. The Board of Regents directs the administration to review administrative procedures regarding the senior citizen tuition waiver. The board requests a report to the board next year on steps taken to ensure that the waiver program does not unintentionally incur additional university costs. The board requests a report on community interest courses offered at the University of Alaska. The Board of Regents approves the following revision to Regents Policy 05.10.08.B to read: Regular tuition shall be waived for 91ֱresidents who are otherwise age eligible to receive full social security retirement benefits, who register on a space available basis; that is, when courses can accommodate such students in addition to other enrolled students. Transitional provision: Individuals who were eligible for senior citizen tuition waivers on September 21, 2005 under the previous policy shall continue to be eligible for the waiver. This motion is effective September 21, 2005. 3. Approval of Honorary Degree and Meritorious Service Awards PASSED "The Board of Regents approves the list of nominees for honorary doctoral degrees as proposed for commencement exercises in the spring of 2006 and beyond, and authorizes Chancellor Jones, Maimon, and Pugh to invite the approved nominees and announce their acceptance. This motion is effective September 20, 2005." 4. Approval of Appointments to the Sydney Chapman Chair in Physical Sciences PASSED "The Board of Regents approves the appointments of Dr. Eddy Carmack and Dr. Jim Head to fill the Sydney Chapman Chair in Physical Sciences. This motion is effective September 20, 2005." 5. Formal Project and Schematic Design Approval for the Cold Climate Housing Research Center (CCHRC) PASSED AS AMENDED The Board of Regents ratifies and approves the actions of the university administration to collaborate with the Cold Climate Housing Research Center (CCHRC) in the design and construction of the CCHRC on the UAF Campus. This substitutes for The Project and Schematic approval stage of Regents Policy 05.12.04. This motion is effective September 21, 2005. 6. Formal Project Approval for School of Fisheries and Ocean Sciences Facility at Lena Point PASSED The Board of Regents approves the Formal Project Approval request by the University of 91ֱFairbanks for the School of Fisheries and Ocean Sciences (SOFOS) Facility at Lena Point as presented and authorizes the university administration to proceed through schematic design (SD) not to exceed a Total Project Cost of $21,500,000. This motion is effective September 21, 2005. 7. Construction Manager At-Risk for the University of 91ֱFairbanks Lena Point Project PASSED AS AMENDED The Board of Regents authorizes the university administration to engage a construction manager to serve as construction manager at-risk for the University of 91ֱFairbanks Lena Point project at the approved project cost, subject to approval of the University of 91ֱchief procurement officer. This motion is effective September 21, 2005. 8. Construction Manager At-Risk for the University of 91ֱAnchorage Integrated Science Facility PASSED AS AMENDED The Board of Regents authorizes the university administration to engage a construction manager to serve as construction manager at-risk for the University of 91ֱAnchorage Integrated Sciences Facility, at the approved project cost, subject to approval of the University of 91ֱchief procurement officer. This motion is effective September 21, 2005. 9. Acceptance of Bargaining Unit Agreement between the University of 91ֱand the United Academics-Adjuncts PASSED "The Board of Regents accepts the bargaining unit contract between the University of 91ֱand United Academics-Adjuncts for the contract term of January 1, 2005 to December 31, 2007. This motion is effective September 21, 2005." 10. Creation of the Rasmuson Land Sale Quasi-Endowment for the Benefit of the Rasmuson Fisheries Research Center PASSED The Board of Regents approves the dedication of the proceeds of the Rasmuson real property sale of approximately $870,000 to a quasi-endowment as presented for the benefit of the Rasmuson Fisheries Research Center Endowment. This motion is effective September 21, 2005. 11. Approval of Academic Degree Recipients PASSED The Board of Regents approves the list of degree recipients for the summer and fall of 2004 and the spring of 2005. This motion is effective September 21, 2005. 12. Approval of Notice of Federal Interest in the Biological Research and Diagnostic Facility (BiRD) Located on the University of 91ֱFairbanks Campus PASSED The Board of Regents of the University of Alaska, with a quorum present at a regular meeting of the Board, HEREBY RESOLVE that Joseph Beedle, Vice President for Finance of the University of Alaska, is delegated authority to execute and cause to be recorded in official land records a Notice of Federal Interest in the Biological Research and Diagnostic Facility located on the University of 91ֱFairbanks campus. The Notice of Federal Interest is required by 45 C.F.R. section 74.37 and the Terms and Conditions of the National Institute of Health Grant No. 1 C06 RR022113-01 awarded to the University of 91ֱFairbanks. A copy of the form for the Notice of Federal Interest accompanies this Resolution. This resolution is effective September 21, 2005. 13. Approval of Meeting Location Revision PASSED The Board of Regents approves the revision to the meeting schedule to move the June 7-8, 2006 meeting location from Palmer to Kodiak. This motion is effective September 21, 2005. COMMITTEE ACTIONS 14. Formal Project and Schematic Design Approval for UAF Physical Plant Code Correction and Renewal Phase 2 PASSED The Facilities and Land Management Committee approves the Formal Project and Schematic Design Approval request for the University of 91ֱFairbanks UAF Physical Plant Code Corrections and Renewal Phase 2 as presented, and authorizes the university administration to proceed through design and construction completion not to exceed a Total Project Cost of $3,483,500. This motion is effective September 20, 2005. 15. Approval of Membership for the Regents Scholarship Committee PASSED "The Academic and Student Affairs Committee approves the Regents Scholarship Committee membership for 2005-06. This motion is effective September 21, 2005."     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