April-11-12-2013
Board of Regents' Meeting
April 11-12, 2013
Room 229
Â鶹´«Ã½ Southeast - Sitka
Sitka, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, APRIL 11,
AND AT APPROXIMATELY 9:00AM ON FRIDAY, APRIL 12, 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 - Â鶹´«Ã½S Proposal to Receive Proceeds
Reference 2 - Fisheries, Seafood, and Maritime Initiative Presentation
Reference 3 - Fisheries, Seafood, and Maritime Initiative February Update
Reference 4 - Fisheries, Seafood, and Maritime Initiative March Update
Reference 5 - Â鶹´«Ã½S Sitka Fisheries Technology Program Overview
Reference 6 - Â鶹´«Ã½S Sitka Art Presentation
Reference 7 - Dr. Roy's Letter Regarding Differential Tuition
Reference 8 - Â鶹´«Ã½F School of Management Differential Tuition Proposal
Reference 9 - Â鶹´«Ã½F School of Management Differential Tuition Presentation
Reference 10 - Regents' Policy 05.10 Tuition and Student Fees Excerpt
Reference 11 - Strategic Direction Initiative Outcomes
Reference 12 - Strategic Direction Initiative Article and Video Table
Reference 13 - Strategic Direction Initiative Themes, Topics, and Questions
Reference 14 - Report of Student Fees
Reference 15 - Tuition and Fees Charts
Reference 16 - Â鶹´«Ã½F West Ridge Mission Area Analysis and Statement of Need
Reference 17 - Â鶹´«Ã½A FPA Health Campus Pedestrian Bridge
Reference 18 - Â鶹´«Ã½A PCR MAC Housing Renovations
Reference 19 - Â鶹´«Ã½F PCR Margaret Murie Life Sciences Facility
Reference 20 - Â鶹´«Ã½S Campus Master Plan 2012
Reference 21 - Regents' Policy Revisions 05.12.040
Reference 22 - Â鶹´«Ã½A Alaska Airlines Center Information Item
Reference 23 - Â鶹´«Ã½A Engineering and Industry Building Information Item
Reference 24 - Â鶹´«Ã½F Engineering Facility Information Item
Reference 25 - Â鶹´«Ã½F Combined Heat and Power Plant Replacement Information Item
Reference 26 - Â鶹´«Ã½F P3 Student Dining and Development Information Item
Reference 27 - Â鶹´«Ã½F West Ridge Deferred Maintenance Phase 2 Information Item
Reference 28 - Deferred Maintenance Spending Report
Reference 29 - Construction in Progress
Reference 30 - IT Security Report
Reference 31 - Audit Department and Director Title Proposal
Reference 32 - Internal Audit Status Report
Reference 33 - External Audit Status Report
Reference 34 - Audit Committee Presentation
Items of Interest:
Instructional Technology Success Strategies at Â鶹´«Ã½S
OnBase Transcript Processing & Credit Evaluation
Overview of Regents' Responsibilities
Written Reports:
Chancellors' Reports
Governance Report
Labor Report
Â鶹´«Ã½ Performance Report