ࡱ> dfc#` bjbj\.\. ;&>D>D4{ bbbvFFF8~$,vf(m. ^^^^D^ebf$ihnkv)fb#im##)f g>f%%%#^ lb^%#^%%Tl6,bX P_xOFK$^;V*^Tf0feVk$kTXkbXr- %5! ")f)f[%^f####v$$vvvv  Board of Regents Meeting of the Full Board February 7-8, 2007 Juneau, Alaska SUMMARY OF ACTIONS 1. Approval of Revisions to Board of Regents Bylaws PASSED The Board of Regents approves the revisions to the Board of Regents Bylaws, as presented. This motion is effective February 7, 2007. 2. Approval of Revisions to Regents Policy PASSED AS AMENDED The Board of Regents approves the renumbering and revisions to Regents Policy Part 1 Mission and General Provisions, and Regents Policy 02.01 University President, as amended. This motion is effective February 7, 2007. 3. Schematic Design Approval for the Fine Arts Building Code Corrections Phase II PASSED The Board of Regents approves the Schematic Design Approval for the Fine Arts Building Code Corrections Phase II. The Total Project Budget for this phase shall not exceed $8,250,000. This motion is effective February 8, 2007. 4. Approval of Bachelor of Science in Construction Management at the University of Alaska Anchorage PASSED "The Board of Regents approves a Bachelor of Science in Construction Management at the University of Alaska Anchorage. This motion is effective February 8, 2007." 5. Approval of Deletions of Academic Degree Programs at the University of Alaska Fairbanks PASSED "The Board of Regents approves the deletion of the following academic degree programs at the University of Alaska Fairbanks: 1. M.S. in Botany 2. M.S. in Zoology This motion is effective February 8, 2007." 6. Approval of Corporate Authority Resolution PASSED "The Board of Regents approves the Corporate Authority Resolution, as may be revised to reflect any change in names of regents, and authorizes the Chair and Secretary of the Board of Regents to sign the resolution. This motion is effective February 7, 2007." 7. Approval of Industrial Security Resolution PASSED "The Board of Regents approves the Industrial Security Resolution as revised to reflect changes in board members, and authorizes the Chair and Secretary of the Board to sign the resolution. This motion is effective February 7, 2007."     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