September-26-27-2013

Board of Regents' Meeting
September 26-27, 2013
UAS Recreation Center Room 116
University of Alaska Southeast
Juneau, Alaska

PUBLIC COMMENT INFORMATION

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 8:30 A.M. ON THURSDAY, SEPTEMBER 26, 2013 AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, SEPTEMBER 27, 2013. Sign-up sheets will be available prior to the meeting. The chair will determine when public testimony is closed.

Comments are limited to three minutes per individual or as determined by the chair. Written comments are accepted and will be distributed to the Board of Regents and President Gamble following the meeting.

MEETING SCHEDULE AND AGENDA

Table of Contents
Agenda - One Document

Meeting Schedule

Full Board Agenda

Academic and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda

Reference 1 - Strategic Direction Initiative Leadership Development Report
Reference 2 - FY15 Operating and Capital Budgets
Reference 3 - °ÅÀÖÊÓƵ School of Management Differential Tuition Proposal
Reference 4 - °ÅÀÖÊÓƵ School of Management Differential Tuition Presentation
Reference 5 - °ÅÀÖÊÓƵProgram Resource Planning Process
Reference 6 - °ÅÀÖÊÓƵProgram Resource Planning Process Chart
Reference 7 - °ÅÀÖÊÓƵDevelopment Report
Reference 8 - Approval of Revision to Regents' Policy 05.01.030.B.
Reference 9 - 1972 Amended Memo of Understanding
Reference 10 - Agreement of Parties and Final Judgment
Reference 11 - Rescission Agreement Section 4
Reference 12 - Joint Motion Memo and Order for Relief from Judgment 1998
Reference 13 - UAS Presentation on Learning Innovations and Partnerships
Reference 14 - UAA AAS Physical Therapist Assistant Program
Reference 15 - UAS Associate of Science
Reference 16 - Approval of Revisions to Regents' Policy 05.10.505
Reference 17 - Approval of Revisions to Regents' Policy 10.05.010
Reference 18 - Approval of Revisions to Regents' Policy 10.05.030
Reference 19 - °ÅÀÖÊÓƵ Yupiit Piciryarait Cultural Center MAA and SON
Reference 20 - Graduate Survey
Reference 21 - °ÅÀÖÊÓƵ SFOS Presentation on the DEM BONES Program
Reference 22 - °ÅÀÖÊÓƵMetrics
Reference 23 - Academic Program Review
Reference 24 - Accreditation Status
Reference 25 - UAA Campus Master Plan 2013
Reference 26 - UAA PCR Engineering and Industry Building
Reference 27 - °ÅÀÖÊÓƵ Campus Master Plan Amendment for Solar Array Installation
Reference 28 - °ÅÀÖÊÓƵ FPA Elvey Deferred Maintenance
Reference 29 - °ÅÀÖÊÓƵ SDA West Ridge Animal Quarters Relocation
Reference 30 - °ÅÀÖÊÓƵ PCR Atkinson Power Plant Renewal Phase 3
Reference 31 - Debt Approval for °ÅÀÖÊÓƵ Engineering Facility
Reference 32 - °ÅÀÖÊÓƵ PCR Engineering Facility
Reference 33 - °ÅÀÖÊÓƵ PCR Critical Electrical Distribution Renewal Phase 2
Reference 34 - UAA PCR PWSCC Wellness Center/Campus Renewal
Reference 35 - °ÅÀÖÊÓƵ FPA Solar Array Installation
Reference 36 - °ÅÀÖÊÓƵ FPA Road Improvements and Street Light Conversion
Reference 37 - UAA Alaska Airlines Center Information Item
Reference 38 - UAA Engineering and Industry Building Information Item
Reference 39 - UAA Public Art Selection Information Item
Reference 40 - °ÅÀÖÊÓƵ Engineering Facility Information Item
Reference 41 - °ÅÀÖÊÓƵ Murie Building Information Item
Reference 42 - °ÅÀÖÊÓƵ Combined Heat and Power Plant Replacement Information Item
Reference 43 - °ÅÀÖÊÓƵ P3 Student Dining Development Information Item
Reference 44 - °ÅÀÖÊÓƵ West Ridge Deferred Maintenance Master Plan Phase 2 Information Item
Reference 45 - Deferred Maintenance Spending Report
Reference 46 - Construction in Progress
Reference 47 - IT Security Update
Reference 48 - IT Video Conferencing Overview
Reference 49 - Approval of Revisions to Regents' Policy 05.07.040 and 05.07.042
Reference 50 - Education Trust of Alaska Governance and Investment Policy
Reference 51 - Approval of Regents' Policy 05.02.090
Reference 52 - °ÅÀÖÊÓƵFoundation FY14 Operating Budget
Reference 53 - 2013 °ÅÀÖÊÓƵIdentity Theft Prevention Report
Reference 54 - °ÅÀÖÊÓƵStatewide Office of Audit and Consulting Services Annual Report

Written Reports:
Affirmative Action Report
Chancellors' Reports
Governance Report
Labor Report
°ÅÀÖÊÓƵPerformance Report