СÓÅÊÓƵ

September-26-27-2013

Board of Regents' Meeting
September 26-27, 2013
СÓÅÊÓƵS 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 - СÓÅÊÓƵF School of Management Differential Tuition Proposal
Reference 4 - СÓÅÊÓƵF School of Management Differential Tuition Presentation
Reference 5 - СÓÅÊÓƵ Program Resource Planning Process
Reference 6 - СÓÅÊÓƵ Program Resource Planning Process Chart
Reference 7 - СÓÅÊÓƵ Development 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 - СÓÅÊÓƵS Presentation on Learning Innovations and Partnerships
Reference 14 - СÓÅÊÓƵA AAS Physical Therapist Assistant Program
Reference 15 - СÓÅÊÓƵS 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 - СÓÅÊÓƵF Yupiit Piciryarait Cultural Center MAA and SON
Reference 20 - Graduate Survey
Reference 21 - СÓÅÊÓƵF SFOS Presentation on the DEM BONES Program
Reference 22 - СÓÅÊÓƵ Metrics
Reference 23 - Academic Program Review
Reference 24 - Accreditation Status
Reference 25 - СÓÅÊÓƵA Campus Master Plan 2013
Reference 26 - СÓÅÊÓƵA PCR Engineering and Industry Building
Reference 27 - СÓÅÊÓƵF Campus Master Plan Amendment for Solar Array Installation
Reference 28 - СÓÅÊÓƵF FPA Elvey Deferred Maintenance
Reference 29 - СÓÅÊÓƵF SDA West Ridge Animal Quarters Relocation
Reference 30 - СÓÅÊÓƵF PCR Atkinson Power Plant Renewal Phase 3
Reference 31 - Debt Approval for СÓÅÊÓƵF Engineering Facility
Reference 32 - СÓÅÊÓƵF PCR Engineering Facility
Reference 33 - СÓÅÊÓƵF PCR Critical Electrical Distribution Renewal Phase 2
Reference 34 - СÓÅÊÓƵA PCR PWSCC Wellness Center/Campus Renewal
Reference 35 - СÓÅÊÓƵF FPA Solar Array Installation
Reference 36 - СÓÅÊÓƵF FPA Road Improvements and Street Light Conversion
Reference 37 - СÓÅÊÓƵA Alaska Airlines Center Information Item
Reference 38 - СÓÅÊÓƵA Engineering and Industry Building Information Item
Reference 39 - СÓÅÊÓƵA Public Art Selection Information Item
Reference 40 - СÓÅÊÓƵF Engineering Facility Information Item
Reference 41 - СÓÅÊÓƵF Murie Building Information Item
Reference 42 - СÓÅÊÓƵF Combined Heat and Power Plant Replacement Information Item
Reference 43 - СÓÅÊÓƵF P3 Student Dining Development Information Item
Reference 44 - СÓÅÊÓƵF 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 - СÓÅÊÓƵ Foundation FY14 Operating Budget
Reference 53 - 2013 СÓÅÊÓƵ Identity Theft Prevention Report
Reference 54 - СÓÅÊÓƵ Statewide Office of Audit and Consulting Services Annual Report

Written Reports:
Affirmative Action Report
Chancellors' Reports
Governance Report
Labor Report
СÓÅÊÓƵ Performance Report