91ÇÑ×ÓÊÓƵ

September-26-27-2013

Board of Regents' Meeting
September 26-27, 2013
91ÇÑ×ÓÊÓƵS 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 - 91ÇÑ×ÓÊÓƵF School of Management Differential Tuition Proposal
Reference 4 - 91ÇÑ×ÓÊÓƵF School of Management Differential Tuition Presentation
Reference 5 - 91ÇÑ×ÓÊÓƵ Program Resource Planning Process
Reference 6 - 91ÇÑ×ÓÊÓƵ Program Resource Planning Process Chart
Reference 7 - 91ÇÑ×ÓÊÓƵ 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 - 91ÇÑ×ÓÊÓƵS Presentation on Learning Innovations and Partnerships
Reference 14 - 91ÇÑ×ÓÊÓƵA AAS Physical Therapist Assistant Program
Reference 15 - 91ÇÑ×ÓÊÓƵS 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 - 91ÇÑ×ÓÊÓƵF Yupiit Piciryarait Cultural Center MAA and SON
Reference 20 - Graduate Survey
Reference 21 - 91ÇÑ×ÓÊÓƵF SFOS Presentation on the DEM BONES Program
Reference 22 - 91ÇÑ×ÓÊÓƵ Metrics
Reference 23 - Academic Program Review
Reference 24 - Accreditation Status
Reference 25 - 91ÇÑ×ÓÊÓƵA Campus Master Plan 2013
Reference 26 - 91ÇÑ×ÓÊÓƵA PCR Engineering and Industry Building
Reference 27 - 91ÇÑ×ÓÊÓƵF Campus Master Plan Amendment for Solar Array Installation
Reference 28 - 91ÇÑ×ÓÊÓƵF FPA Elvey Deferred Maintenance
Reference 29 - 91ÇÑ×ÓÊÓƵF SDA West Ridge Animal Quarters Relocation
Reference 30 - 91ÇÑ×ÓÊÓƵF PCR Atkinson Power Plant Renewal Phase 3
Reference 31 - Debt Approval for 91ÇÑ×ÓÊÓƵF Engineering Facility
Reference 32 - 91ÇÑ×ÓÊÓƵF PCR Engineering Facility
Reference 33 - 91ÇÑ×ÓÊÓƵF PCR Critical Electrical Distribution Renewal Phase 2
Reference 34 - 91ÇÑ×ÓÊÓƵA PCR PWSCC Wellness Center/Campus Renewal
Reference 35 - 91ÇÑ×ÓÊÓƵF FPA Solar Array Installation
Reference 36 - 91ÇÑ×ÓÊÓƵF FPA Road Improvements and Street Light Conversion
Reference 37 - 91ÇÑ×ÓÊÓƵA Alaska Airlines Center Information Item
Reference 38 - 91ÇÑ×ÓÊÓƵA Engineering and Industry Building Information Item
Reference 39 - 91ÇÑ×ÓÊÓƵA Public Art Selection Information Item
Reference 40 - 91ÇÑ×ÓÊÓƵF Engineering Facility Information Item
Reference 41 - 91ÇÑ×ÓÊÓƵF Murie Building Information Item
Reference 42 - 91ÇÑ×ÓÊÓƵF Combined Heat and Power Plant Replacement Information Item
Reference 43 - 91ÇÑ×ÓÊÓƵF P3 Student Dining Development Information Item
Reference 44 - 91ÇÑ×ÓÊÓƵF 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 - 91ÇÑ×ÓÊÓƵ Foundation FY14 Operating Budget
Reference 53 - 2013 91ÇÑ×ÓÊÓƵ Identity Theft Prevention Report
Reference 54 - 91ÇÑ×ÓÊÓƵ Statewide Office of Audit and Consulting Services Annual Report

Written Reports:
Affirmative Action Report
Chancellors' Reports
Governance Report
Labor Report
91ÇÑ×ÓÊÓƵ Performance Report