ࡱ> #` bjbj ANPPPP7778$8<`888(999:.:: ;===LPٻP)$Dh`MmC::mCmCMPP99gbFFFmCvPl99;FmC;FFѡ,98 7CpN׵dx0ߤ: SD & ? :=Fs?@n:::MM%Fj:::mCmCmCmC$'D'PPPPPP Board of Regents Meeting of the Full Board September 18-19, 2008 University of Alaska Anchorage Anchorage, Alaska SUMMARY OF ACTIONS Full Board Actions 1. Approval of Tuition Rates for Academic Year 2011 PASSED "The Board of Regents approves tuition rates for Academic Year 2011 as presented. This motion is effective September 19, 2008." AY2009 (fall 2008 / spring 2009)AY2010 (fall 2009 / spring 2010)AY2011 (fall 2010 / Spring 2011)Lower Division PWSCC116122127 Kodiak118124129 All Others134141147Upper Division151159170Graduate301316338Non Resident Surcharge314330353 2. Approval of Deletion of the Masters of Education in Adult Education at the University of Alaska Anchorage PASSED "The Board of Regents deletes the Masters of Education in Adult Education at the University of Alaska Anchorage. This motion is effective September 19, 2008." 3. Approval of Revision to Regents' Policy 09.07.020.D Definitions for Greek Organizations PASSED "The Board of Regents approves revisions to Regents' Policy 09.07.020.D Definitions for Greek Organizations. This motion is effective September 19, 2008." 4. Approval of Revisions to Regents' Policy 10.05.040 Residence Eligibility for the WWAMI Medical Education Program PASSED AS AMENDED "The Board of Regents revises Regents' Policy 10.05.040 Residence Eligibility for the WWAMI Medical Education Program, as amended. This motion is effective September 19, 2008." 5. Approval of Academic Degree Recipients PASSED The Board of Regents approves the list of degree recipients for the summer and fall of 2007 and the spring of 2008. This motion is effective September 19, 2008. 6. Formal Project Approval for the Anderson Building Remodel and Pedestrian Crossing at the University of Alaska Southeast PASSED "As required by Regents Policy 05.12.04, the Board of Regents approves the formal Project Approval request for the University of Alaska Southeast Anderson Building Remodel and Pedestrian Crossing Improvements as presented, and authorizes the university administration to proceed through schematic design not to exceed a Total Project Cost of $10,700,000. This motion is effective September 19, 2008." 7. Schematic Design Approval for the TVCC Revitalization Phase 3 Exterior Envelope at the University of Alaska Fairbanks PASSED As required by Regents Policy 05.12.04, the Board of Regents approves the Schematic Design Approval for the University of Alaska Fairbanks TVCC Revitalization Phase 3 Exterior Envelope for a total project cost not to exceed $7,000,000. This motion is effective September 19, 2008." 8. Approval of Revisions to Regents' Policy 05.12.020.B and 05.12.020.O Definitions and Regents' Policy 05.12.030 Campus Master Plan PASSED AS AMENDED "The Board of Regents approves revisions to Regents' Policy 05.12.020.B and 05.12.020.O Definitions as presented and Regents' Policy 05.12.030 Campus Master Plan as amended. This motion is effective September 19, 2008." 9. Staff Resources for Information Technology Security Remediation PASSED "The Board of Regents directs the president that the information technology staff involved in remediation of IT security issues be exempted from hiring delays. This motion is effective September 19, 2008." 10. Approval of Revisions to Corporate Authority Resolution PASSED "The Board of Regents approves the Corporate Authority Resolution, as revised to reflect changes in names or titles of officers resulting from the revision of university officials, and authorizes the Chair and Secretary of the Board of Regents to sign the resolution. This motion is effective September 19, 2008." 11. Approval of Revisions to Industrial Security Resolution PASSED "The Board of Regents approves the Industrial Security Resolution as revised to reflect changes in university administration, and authorizes the Chair and Secretary of the Board to sign the resolution. This motion is effective September 19, 2008." 12. Approval of Revisions to 2009 Meeting Schedule PASSED "The Board of Regents approves the meeting schedule revisions for 2009. This motion is effective September 19, 2008." BOARD OF REGENTS' MEETING SCHEDULE - 2009 Retreat January 28-29, 2009 Anchorage Regular Meeting February 17-18, 2009 Juneau Regular Meeting April 8-9, 2009 Valdez Regular Meeting June 4-5, 2009 Fairbanks Summer Briefing August 5, 2009 Audioconference Regular Meeting September 17-18, 2009 Anchorage Meeting re Budget October 30, 2009 Fairbanks Annual Meeting November 30-December 1, 2009 Anchorage Committee Actions 13. Formal Project Approval for the Northwest Campus Deferred Renewal at the Northwest Campus in Nome, Alaska PASSED As required by Regents Policy 05.12.04, the Facilities and Land Management Committee approves the Formal Project Approval request for the University of Alaska Fairbanks Northwest Campus Deferred Renewal as presented, and authorizes the University administration to proceed through schematic design (SD) not to exceed a Total Project Cost of $3,500,003. This motion is effective September 18, 2008.     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