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V! V! & V! V! V! V! V! y y z$ , V! V! V! Ԋ V! V! V! V! Ґ V! V! V! V! V! V! V! V! V! : Board of Regents
Meeting of the Full Board
April 8-9, 2009
Prince William Sound Community College
Valdez, Alaska
SUMMARY OF ACTIONS
1. Approval of Graduate Certificate in Counselor Education at the University of 91ֱAnchorage
PASSED
"The Board of Regents approves the Graduate Certificate in Counselor Education at the University of 91ֱAnchorage as presented. This motion is effective April 9, 2009."
2. Approval of Graduate Certificate in Environmental Regulations and Permitting at the University of 91ֱAnchorage
PASSED
"The Board of Regents approves the Graduate Certificate in Environmental Regulations and Permitting at the University of 91ֱAnchorage as presented. This motion is effective April 9, 2009."
3. Approval of Graduate Certificate in Earthquake Engineering at the University of 91ֱAnchorage
PASSED
"The Board of Regents approves the Graduate Certificate in Earthquake Engineering at the University of 91ֱAnchorage as presented. This motion is effective April 9, 2009."
4. Approval of Certificate in Allied Health: Pre-Nursing Qualifications at the University of 91ֱFairbanks
PASSED
"The Board of Regents approves the Certificate in Allied Health: Pre-Nursing Qualifications at the University of 91ֱFairbanks as presented. This motion is effective April 9, 2009."
5. Approval of Ph.D. in Indigenous Studies at the University of 91ֱFairbanks
PASSED
"The Board of Regents approves the Ph.D. in Indigenous Studies at the University of 91ֱFairbanks as presented. This motion is effective April 9, 2009."
6. Formal Project Approval of the Energy Technology Facility at the University of 91ֱFairbanks
PASSED
As required by Regents Policy 05.12.042, the Board of Regents approves the Formal Project Approval request for the University of 91ֱFairbanks Energy Technology Facility as presented, and authorizes the university administration to proceed through schematic design not to exceed a Total Project Cost of $30,600,000. This motion is effective April 9, 2009.
7. Formal Project Approval for the Science Renovation at the University of 91ֱAnchorage
PASSED
As required by Regents Policy 05.12.042, the Board of Regents approves the Formal Project Approval request for the Science Renovation at the University of 91ֱAnchorage, as presented, and authorizes the University administration to proceed through schematic design not to exceed a Total Project Cost of $11,400,000. This motion is effective April 9, 2009.
8. Approval of the Spending Allowance Rate for the Land Grant Endowments
PASSED
"The Board of Regents approves a reduction in the annual spending allowance rate for the Land Grant Endowments from 5.0% to 4.5% effective for FY2010 and subsequent periods and directs the administration to update Policy 05.07.010 for the decrease in the spending rate. The motion is effective April 9, 2009.
9. Acceptance of the Foundations Proposed Endowment Fee for the Land Grant Endowments
PASSED
The Board of Regents accepts the UA Foundations proposed annual Endowment Fee for the Land-Grant Endowment Funds at 0.50% of the December 31, 2008 market value of the endowments. This motion is effective April 9, 2009.
10. Approval of the FY11 Operating Budget Request Guidelines
PASSED
"The Board of Regents approves the FY11 Operating Budget Request Guidelines as presented. This motion is effective April 9, 2009."
11. Approval of FY11 Capital Budget Development Guidelines
PASSED
"The Board of Regents approves the FY11 Capital Budget Development Guidelines as presented. This motion is effective April 9, 2009."
12. Approval of Revision to FY10 Capital Budget Request for Additional Economic Stimulus Receipt Authority for the 91ֱRegion Research Vessel (ARRV)
PASSED
The Board of Regents approves the revised FY2010 capital budget request to include additional economic stimulus receipt authority for the 91ֱRegion Research Vessel in the amount of $16 million. This motion is effective April 9, 2009.
13. Approval of Resolution of Appreciation for Regent William A. Andrews, Jr.
PASSED
The Board of Regents approves the resolution of appreciation for Regent William A. Andrews, Jr. This motion is effective April 9, 2009.
WHEREAS, William A. Andrews Jr. has served on the University of 91ֱBoard of Regents with distinction since June 1, 2007, when he was appointed by Governor Sarah Palin to the position of Student Regent; and
WHEREAS, William A. Andrews Jr. is a full-time graduate student at the University of 91ֱAnchorage, where he is expected to graduate with his Masters Degree in Public Administration in May 2010; and
WHEREAS, William A. Andrews Jr. received his Bachelor of Arts in Social Science, with a minor in Native Studies, at the University of 91ֱSoutheast in 2008; and
WHEREAS, William A. Andrews Jr. made the Chancellors and Deans Lists while an undergraduate at UAS; and
WHEREAS, William A. Andrews Jr. worked as an intern in the 25th 91ֱState Legislature in the office of Rep. Mary Nelson of Bethel. He also served as an intern at Sealaska Corporation in Juneau, where his duties included, among others, coordinating student financial aid records and scholarship disbursements; and
WHEREAS, William A. Andrews Jr. served in the UAS student government as president and vice president, and actively participated in Board of Regents meetings via student government prior to his appointment; and
WHEREAS, William A. Andrews Jr. also participated in the statewide Coalition of Student Leaders conferences in the state capital of Juneau, chaired the student governments Activities Committee at UAS, served on a UA taskforce related to tuition, organized student government elections and helped students register to vote on the UAS campus; and
WHEREAS, William A. Andrews Jr. was the recipient of the Judson L. Brown Leadership Award from Sealaska Heritage Foundation in 2008. In presenting the award, Chris McNeil, president and chief executive officer of Sealaska, called William a very good example to future applicants; and
WHEREAS, William A. Andrews also served his country proudly in the United States Marine Corps as an infantryman from 1990-1994; and
WHEREAS, William A. Andrews Jr., while serving on the Board of Regents, was a member of the Academic and Student Affairs Committee and Human Resources Committee.
NOW, THEREFORE BE IT RESOLVED THAT the University of 91ֱBoard of Regents officially recognizes William A. Andrews Jr. for his exceptional service to 91ֱand the University of Alaska. The board expresses profound thanks on behalf of students, staff and faculty of the university for Williams contributions; and
BE IT FURTHER RESOLVED that this resolution be appropriately engrossed and conveyed to William A. Andrews Jr., with a copy to be incorporated in the official minutes of the April 8-9, 2009, minutes of the UA Board of Regents.
Committee Actions
14. Schematic Design Approval for the Northwest Campus Deferred Renewal at the Northwest Campus in Nome, Alaska
PASSED
As required by Regents Policy 05.12.043, the Facilities and Land Management Committee approves the Schematic Design Approval request for the University of 91ֱFairbanks Northwest Campus Deferred Renewal Project as presented, and authorizes the University administration to proceed, not to exceed a Total Project Cost of $3,500.003. This motion is effective April 8, 2009.
SUMMARY OF ACTIONS
Meeting of the Full Board
April 8-9, 2009
Valdez, Alaska
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