ࡱ> Z\Y` {'bjbj ;Dz  xxx8,D E6, , (T T T !! !`2b2b2b2D2645$58h:v5 .!!..5 T T g5I1I1I1. 8T T `2I1.`2I1I11  1T "k Exc/v12L60E61;/;1; 1H!<)&I1/)l+!!!550j!!!E6....          Board of Regents Meeting of the Full Board April 13-14, 2005 Bethel, Alaska SUMMARY OF ACTIONS FULL BOARD ACTIONS 1. Approval of Resolution of Appreciation for David J. Parks WHEREAS, David J. Parks has served with distinction as a member of the University of Alaska Board of Regents since 2003 when he was appointed by Governor Frank Murkowski; and WHEREAS, David J. Parks, a graduate student in the Public Administration Department at ū컨A, is a lifelong Alaskan and a 2000 graduate of Palmer High School; and WHEREAS, David J. Parks has long been active in student government activities of ū컨, serving as the ū컨A student body president (2002-03) and vice president (2001-02); and WHEREAS, David J. Parks has worked in the U. S. Senate as both an intern and as a staff member, and is a U. S. Coast Guard-licensed Sea Captain; and WHEREAS, David J. Parks, as a regent and as spokesman for the University of Alaska Coalition of Student Leaders, has helped rally systemwide student support for the university's annual budget requests; and WHEREAS, David J. Parks served as a member of the Board's Academic and Student Affairs Committee, the Human Resources Committee and represented the Board as a member of the Board of Trustees of the University of Alaska Foundation; and WHEREAS, David J. Parks served the Board of Regents with careful attention to the concerns of ū컨 students, always providing representation of their needs to his fellow regents; NOW, THEREFORE, BE IT RESOLVED that the Board of Regents of the University of Alaska takes official recognition of David J. Parks' outstanding public service and extends to him this statement of appreciation for his contributions to the advancement of higher education in Alaska; and BE IT FURTHER RESOLVED that this resolution be appropriately engrossed and conveyed to David J. Parks with a copy incorporated in the official minutes of the April 13-14, 2005 meeting of the Board of Regents. PASSED "The Board of Regents approves the resolution of appreciation for David J. Parks. This motion is effective April 13, 2005." 2. Approval of Honorary Degree at the University of Alaska Anchorage PASSED "The Board of Regents approves the nominee for an honorary doctoral degree as proposed for commencement exercises in the spring of 2005, and authorizes Chancellor Maimon to invite the approved nominee and announce the nominee's acceptance. This motion is effective April 13, 2005." 3. Approval of Establishment of the Patty Hamilton Early Childhood Development Scholarship PASSED "The Board of Regents approves the establishment of an Early Childhood Development scholarship in Patty Hamilton's name. This motion is effective April 13, 2005." 4. Approval of a Certificate in Medical Assisting at the University of Alaska Fairbanks PASSED "The Board of Regents approves the Certificate in Medical Assisting at the University of Alaska Fairbanks. This motion is effective April 14, 2005." 5. Approval of a Graduate Certificate in Dietetic Internship at the University of Alaska Anchorage PASSED "The Board of Regents approves the Graduate Certificate in Dietetic Internship at the University of Alaska Anchorage. This motion is effective April 14, 2005." 6. Approval of a Certificate in Safety, Health, and Environmental Awareness at the University of Alaska Fairbanks PASSED AS AMENDED "The Board of Regents approves the Certificate in Safety, Health, and Environmental Awareness at the University of Alaska Fairbanks, and directs the administration to report back to the Academic and Student Affairs Committee at its June 2005 meeting on standardization of this program. This motion is effective April 14, 2005." 7. Approval of a Certificate in Instrumentation Technology at the University of Alaska Fairbanks PASSED AS AMENDED "The Board of Regents approves the Certificate in Instrumentation Technology at the University of Alaska Fairbanks, and directs the administration to report back to the Academic and Student Affairs Committee at its June 2005 meeting on standardization of this program. This motion is effective April 14, 2005." 8. Approval of Deletion of Engineer of Mines Degree Program at the University of Alaska Fairbanks PASSED "The Board of Regents deletes the Engineer of Mines degree program at the University of Alaska Fairbanks. This motion is effective April 14, 2005." 9. Approval of Revisions to Regents' Policy 04.04.040.A.1.e.(1) Appointments of Distinction for Faculty PASSED "The Board of Regents approves revisions to Regents' Policy 04.04.040.A.1.e.(1) regarding distinguished professors. This motion is effective April 14, 2005." 10. Approval of Revisions to Regents' Policy 10.05.03 Residency Requirements PASSED "The Board of Regents approves revisions to Regents' Policy 10.05.03 Residency Requirements. This motion is effective April 14, 2005." 11. Approval to Sell Land Meadow Lakes, Wasilla PASSED "The Board of Regents authorizes the Director of Land Management to execute all documents necessary to close the sale of the 80-acre Meadow Lakes Parcel for a sale price of $850,000. This motion is effective April 14, 2005." 12. Gitkov Building Acquisition, Renovation Remodel and Upgrade, Juneau PASSED "The Board of Regents authorizes the Director of Land Management to execute all documents necessary to acquire the E2 of Lot A, USS 2391, Juneau, Alaska, at a purchase price not to exceed $1,745,000. This motion is effective April 14, 2005." PASSED "The Board of Regents (1) authorizes the vice president for finance to arrange for and execute all documents necessary to secure a 12-month line of credit at variable short term rates with a renewable term of up to 24 months total as presented in an amount sufficient to fund the Project authorized by the Board of Regents on this date, (2) authorizes the vice president for finance to utilize working capital to the extent he deems appropriate, and (3) directs the vice president for finance to execute the IRS notice of intent to issue bonds not to exceed $3,090,000 for the purchase and upgrades of the building located on the E2 of Lot A, USS 2391, Juneau, Alaska. This motion is effective April 14, 2005. 13. ū컨F Aurora Warehouse/Office Building Acquisition PASSED "The Board of Regents authorizes the Director of Land Management to execute all documents necessary to purchase Lot 6A, Block 1, Burgess Industrial Park, Fairbanks, Alaska for a purchase price of $1,850,000. This motion is effective April 14, 2005." PASSED "The Board of Regents (1) authorizes the vice president for finance to arrange for and execute all documents necessary to secure a 12-month line of credit at variable short term rates with a renewable term of up to 24 months total as presented in an amount sufficient to fund the Project authorized by the Board of Regents on this date, (2) authorizes the vice president for finance to utilize working capital to the extent he deems appropriate, and (3) directs the vice president for finance to execute the IRS notice of intent to issue bonds not to exceed $1,850,000 for the purchase of Lot 6A, Block 1, Burgess Industrial Park, Fairbanks Alaska. This motion is effective April 14, 2005. 14. Marie George Estate House Sale PASSED AS AMENDED "The Board of Regents graciously accepts the donor option wherein the estate would sell the residence at fair market value and authorizes university administration to dedicate the proceeds therefrom to fund The Ralph and Marie George Scholarship. This motion is effective April 14, 2005." 15. Approval of the Ed and Cathy Rasmuson Building on the University of Alaska Anchorage Campus PASSED "The Board of Regents approves the naming of the building on the University of Alaska Anchorage campus currently known as the Business and Education building, the 'Ed and Cathy Rasmuson Building'. This motion is effective April 14, 2005."     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