ࡱ> []Z` bjbj ;8!}  &&&8&< '4 C`'`'('''(.!)5) .?0?0?0?Dt?AB$#EhGvB G5((G5G5B ''gBm7m7m7G5d ' '.?m7G5.?m7m7V<@ Z='T' `l6&5X< >lB0C=TH6HZ=H Z=hA)7-m7 0DO2A)A)A)BB7XA)A)A)CG5G5G5G5 D  D   Board of Regents Meeting of the Full Board February 15-16, 2006 Juneau, Alaska SUMMARY OF ACTIONS Full Board Actions 1. Approval of Revisions to University Retirement Program PASSED "The Board of Regents approves the amendments to the University of 91ֱPension Plan and the University of 91ֱOptional Retirement Plan as proposed by the President. This motion is effective February 15, 2006. 2. Approval of Broadcast Station Policy PASSED The Board of Regents approves new Regents Policy 02.01.06 Broadcast Licenses. This motion is effective February 15, 2006. 3. Approval of 2006 Land Management Development Plan PASSED AS AMENDED The Board of Regents approves the Land Management 2006 Development Plan as amended and directs the administration to continue its development efforts and carry out the plan, to the extent feasible, in accordance with Regents' Policy and guidelines set forth above. This motion is effective February 16, 2006." 4. Approval of Associate of Applied Science in Digital Art at the University of 91ֱAnchorage PASSED "The Board of Regents approves an Approval of Associate of Applied Science in Digital Art at the University of 91ֱAnchorage. This motion is effective February 16, 2006." 5. Approval of Graduate Certificate in Global Supply Chain Management at the University of 91ֱAnchorage PASSED "The Board of Regents approves a Graduate Certificate in Global Supply Chain Management at the University of 91ֱAnchorage. This motion is effective February 16, 2006." 6. Approval of Post-Baccalaureate Certificates in Elementary Education, Secondary Education, Counseling, and K-12 Art at the University of 91ֱFairbanks PASSED "The Board of Regents approves Post-Baccalaureate Certificates in Elementary Education, Secondary Education, Counseling, and K-12 Art at the University of 91ֱFairbanks. This motion is effective February 16, 2006." 7. Approval of Establishment of the University of 91ֱNeed-Based Financial Aid Program PASSED The Board of Regents establishes the University of 91ֱNeed-Based Financial Aid program as presented. This motion is effective February 16, 2006. 8. Approval of Revisions to 2006 and 2007 Meeting Schedules BOARD OF REGENTS' MEETING SCHEDULE 2006 Retreat January 20-21, 2006 Anchorage Regular Meeting February 15-16, 2006 Juneau Regular Meeting *April 11-13, 2006 *Kotzebue/Nome Regular Meeting June 7-8, 2006 Kodiak Regular Meeting *September 21-22, 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 7-8, 2007 Juneau Regular Meeting April 18-19, 2007 *91ֱr 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 *Revisions to previous schedules PASSED "The Board of Regents approves the schedule revisions for 2006 and 2007. This motion is effective February 16, 2006." 9. Separation of Finance and Audit Committee of the Board of Regents PASSED The Board of Regents approves the separation of the Finance and Audit Committee into two separate committees. The Audit Committee will consist of at least three members of the Board of Regents and two outside advisors who meet the financial requirements of the Audit Committee Charter. This motion is effective February 16, 2006. 10. Direction to University Administration Regarding Asset-Based Solution to TRS/PERS PASSED The Board of Regents directs the university administration to draft a white paper supporting an asset-based solution to the TRS/PERS problem. This motion is effective February 16, 2006. Committee Actions 11. Total Project Cost Increase for the CRCD Bristol Bay Campus South Addition PASSED The Facilities and Land Management Committee approves a Total Project Cost Increase to the College of Rural and Community Development Bristol Bay Campus South Addition from $1,900,000 to $2,575,000, an increase of $625,000. This motion is effective February 16, 2006. 12. Schematic Design Approval for the SFOS Lena Point Building PASSED AS AMENDED The Facilities and Land Management Committee approves the Schematic Design for the School of Fisheries and Ocean Sciences Building at Lena Point for a Total Project Cost not to exceed $21,500,000. The construction contract shall not be awarded without having first obtained a fully executed lease and operating agreement with the National Oceanic and Atmospheric Administration. This motion is effective February 16, 2006.     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