ࡱ> bda` "bjbj ;D  +++8,<<,D /F,,(,,,...JBLBLBLBDB DE$?HhJvE >..>>E ,,gE@@@>X , ,JB@>JB@@A >A,, `y'+>p.AAE0/F6AKW? K>AK >A.~3@7$:...EEc@X.../F>>>> D   Board of Regents Annual Meeting of the Full Board December 7-8, 2005 Anchorage, Alaska SUMMARY OF ACTIONS FULL BOARD ACTIONS 1. Approval of Revisions to Regents Policy 10.02 Academic Administrative Organization PASSED AS AMENDED The Board of Regents approves revisions to Regents Policy 10.02.02 - Scope and Responsibility of the Academic Administration, as amended, and to Regents Policy 10.02.06 Community College Establishment and Elimination, as amended. This motion is effective December 8, 2005. 2. Approval of Revisions to Regents Policy 10.04 and Regents Policy 10.06.01 Regarding Occupational Endorsements and Workforce Credentials PASSED AS AMENDED The Board of Regents approves revisions to Regents Policy 10.04.02 Degree and Certificate Approval, as amended; Regents Policy 10.04.03 Credit Hour Requirements for Degree and Certificate Programs, as amended; and Regents Policy 10.06.01 Academic Program Review. With this action, existing departmental certificates of completion listed in catalogs become occupational endorsements. This motion is effective December 8, 2005. 3. Approval of Regents Policy 10.07.08 Agreements with External Academic and Research Entities PASSED AS AMENDED The Board of Regents approves Regents Policy 10.07.08 Agreements with External Academic and Research Entities, as amended. This motion is effective December 8, 2005. 4. Approval of Graduate Certificate in Clinical Social Work Practice and in Social Work Management at the University of 91ֱAnchorage PASSED The Board of Regents approves a Graduate Certificate in Clinical Social Work Practice and a Graduate Certificate in Social Work Management at the University of 91ֱAnchorage. This motion is effective December 8, 2005. 5. Approval of Establishment of 91ֱUniversity Transportation Center PASSED AS AMENDED The Board of Regents authorizes the President to approve the establishment of the 91ֱUniversity Transportation Center. This motion is effective December 8, 2005. 6. Approval of Establishment of Arctic Engineering Research Center PASSED AS AMENDED The Board of Regents authorizes the President to approve the establishment of the Arctic Engineering Research Center. This motion is effective December 8, 2005. 7. Formal Project Approval for the State Virology Lab Building PASSED The Board of Regents approves the Formal Project Approval request for the State Virology Lab Building as presented, and authorizes the university administration to proceed through Schematic Design not to exceed a Total Project Cost of $25,700,000. This motion is effective December 8, 2005. 8. Report on and Acceptance of the University of 91ֱFY05 Audited Financial Statements PASSED "The Board of Regents accepts the FY05 Audited Financial Statements as presented. This motion effective December 8, 2005." 9. Approval of Meeting Schedule and Locations for 2007 BOARD OF REGENTS' MEETING SCHEDULE 2006 Retreat January 20-21, 2006 Anchorage Regular Meeting February 15-17, 2006 Juneau Regular Meeting April 12-13, 2006 Nome Regular Meeting June 7-8, 2006 Kodiak Regular Meeting September 19-20, 2006 Fairbanks Meeting re Budget November 1, 2006 Anchorage Annual Meeting December 6-7, 2006 Fairbanks 2007 Retreat January 19-20, 2007 Anchorage Regular Meeting February 14-15, 2007 Juneau Regular Meeting April 18-19, 2007 TBD Regular Meeting June 6-7, 2007 Fairbanks Regular Meeting September 18-19, 2007 Anchorage Meeting re Budget November 6, 2007 Fairbanks Annual Meeting December 5-6, 2007 Anchorage PASSED "The Board of Regents approves the meeting schedule for 2007. This motion is effective December 8, 2005." 10. Election of Board Officers PASSED "The Board of Regents elects Mary K. Hughes as chair of the Board of Regents. This motion is effective December 8, 2005." PASSED "The Board of Regents elects Joseph E. Usibelli, Jr. as vice chair of the Board of Regents. This motion is effective December 8, 2005." PASSED "The Board of Regents elects Cynthia Henry as secretary of the Board of Regents. This motion is effective December 8, 2005." PASSED "The Board of Regents elects Carl Marrs as treasurer of the Board of Regents. This motion is effective December 8, 2005." 11. Approval of Corporate Authority Resolution PASSED "The Board of Regents approves the Corporate Authority Resolution, as may be revised to reflect any change in names or titles of officers resulting from the annual election of officers, and authorizes the Chair and Secretary of the Board of Regents to sign the resolution. This motion is effective December 8, 2005." 12. Approval of Honorary Degree at the University of 91ֱAnchorage PASSED The Board of Regents approves the nominee for an honorary doctoral degree as proposed and authorizes Chancellor Maimon to invite the approved nominee and announce the nominees acceptance. This motion is effective December 8, 2005." 13. Approval of Prince William Sound Community College Mission Statement PASSED The Board of Regents approves Regents Policy 10.01.06 Prince William Sound Community College Mission Statement. This motion is effective December 8, 2005. COMMITTEE ACTIONS 14. Formal Project Approval for the UAA Kenai Peninsula College Campus Ward Building Classroom Addition for MAPTS PASSED The Facilities and Land Management Committee approves the Formal Project Approval request for the UAA Kenai Peninsula College Campus Ward Building Classroom Addition for MAPTS as presented, and authorizes the university administration to proceed through Schematic Design not to exceed a Total Project Cost of $3,000,000. This motion is effective December 8, 2005. 15. Ex Post Facto Total Project Cost Increase for UAF Yukon Flats Classroom Addition PASSED The Facilities and Land Management Committee agrees to provide an ex post facto Total Project Cost Increase for the University of 91ֱFairbanks Yukon Flats Classroom Addition project from $1,560,000 to $2,225,000 in order to correct a technical error to the previous approval level. This motion is effective December 8, 2005. 15. Approval of Amendments to the University of 91ֱPension Plan and the University of 91ֱOptional Retirement Plan SUBSTITUTE MOTION PASSED The Human Resources Committee defers action on the University of 91ֱPension Plan and the University of 91ֱOptional Retirement Plan to a special meeting of the Human Resources Committee to be called by the Human Resources Committee chair prior to the Board of Regents retreat to be held in January 2006. This motion is effective December 7, 2005.     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