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0 h b! $ - : Official Minutes
Board of Regents
Full Board Retreat
August 10, 2010
Anchorage, Alaska
Regents Present:
Cynthia Henry, Chair
Timothy C. Brady, Vice Chair
Fuller Cowell, Secretary
Ashton Compton
Erik Drygas
Kenneth Fisher
Mary K. Hughes
Patricia Jacobson
Kirk Wickersham
Patrick K. Gamble, Chief Executive Officer and President, University of Alaska
Regents Absent:
Carl Marrs, Treasurer
Robert Martin
Others Present:
John Pugh, Chancellor, University of Alaska Southeast
Fran Ulmer, Chancellor, University of Alaska Anchorage
Brian D. Rogers, Chancellor, University of Alaska Fairbanks
Dan Julius, Vice President for Academic Affairs
Wendy Redman, Vice President for University Relations
Jeannie D. Phillips, Executive Officer, Board of Regents
Brandi Berg, Assistant to the Executive Officer, Board of Regents
I. Call to Order
Chair Henry called the meeting to order at 9:05 a.m.
II. Adoption of Agenda
Regent Wickersham moved, seconded by Regent Cowell, and passed that:
PASSED
"The Board of Regents adopts the agenda as presented.
I. Call to Order
II. Adoption of Agenda
III. Discussion Regarding First Impressions
IV. Report from Ad Hoc Committee on Public Testimony
V. Approval of Additional FY10 Federal Receipt Authority for the University of Alaska Anchorage
VI. Adjourn
This motion is effective August 10, 2010."
III. Discussion Regarding First Impressions
Regent Hughes moved, seconded by Regent Cowell, and passed that:
PASSED
"The Board of Regents goes into executive session at 9:15 a.m. Alaska Time in accordance with the provisions of AS 44.62.310 to discuss matters the immediate knowledge of which would have an adverse effect on the finances of the university. The session will include members of the Board of Regents, Gamble and such other university staff members as the president may designate and will last approximately eight hours. This motion is effective August 10, 2010.
The Board of Regents concluded an executive session at 5:15 p.m. Alaska Time in accordance with AS 44.62.310 discussing matters the immediate knowledge of which would have an adverse effect on the finances of the university. The session included members of the Board of Regents, President Gamble and other university staff members designated by the president and lasted approximately 8 hours and 30 minutes.
IV. Report from Ad Hoc Committee on Public Testimony
Members of the Ad Hoc Committee on Public Testimony met on August 3, 2010 to discuss options for public testimony and reported their findings and recommendations to the full board.
V. Approval of Additional FY10 Federal Receipt Authority for the University of Alaska Anchorage
Regent Fisher moved, seconded by Regent Hughes, and passed that:
PASSED
The Board of Regents approves the revised FY10 operating budget request to include additional federal receipt authority in the amount of $1.3 million for the University of Alaska Anchorage. This motion is effective August 10, 2010.
POLICY CITATION
Regents Policy 05.01.01.A. Budget Policy, states, The budget of the university represents an annual operating plan stated in fiscal terms. All budgetary requests shall be adopted by the board prior to submittal to the Office of the Governor or the legislature.
RATIONALE/RECOMMENDATION
The University of Alaska Anchorage requests a $1.3 million increase in FY10 Federal Receipt Authority from $23.3 million to $24.6 million through the Legislative Budget & Audit Committee. The LB&A committee meeting is on August 20, 2010. The additional authority will enable the University of Alaska Anchorage to record the additional federal revenue and federal expenditures in FY10.
As part of the FY10 budget submission process to the State, ū컨 was requested to Remove Unrealizable Non General Fund Budget Authority by reducing the federal receipts and university receipts budget authorities. ū컨As federal receipts authority was reduced by $4.7 million. That reduction, along with the multiple appropriation structure in FY10, took away ū컨s flexibility to move receipt authority across appropriations. As a system, ū컨 has not exceeded its federal receipt authority. ū컨s FY10 federal receipt authority is $131.6 million, actual federal receipts are $120.5 million, leaving an authorized federal receipt balance of $11.1 million.
The University was aware that in FY10 federal receipt authority would be very close at ū컨A due to the increased Pell activity of almost $1.0 million. Projections for federal grant activity indicated that existing authority levels would be sufficient. However, the actual spend rate on federal projects exceeded historical averages, therefore causing the need for additional authority. Grants awards are typically for multiple years, with multiple factors that can affect the spend rates.
In recognition of the lack of flexibility under the multiple appropriation structure, as part of the FY11 budget, the legislature moved funding authority equal to 3 percent of university receipts and federal receipts from each appropriation into a systemwide appropriation for distribution by the Board of Regents as necessary. This change should help address any receipt authority issues that may come up in FY11.
VI. Adjourn
Regent Henry adjourned the meeting at 5:35 p.m.
Official Minutes
Full Board Retreat
August 10, 2010
Anchorage, Alaska
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