September-26-27-2013

Board of Regents' Meeting
September 26-27, 2013
Â鶹´«Ã½S Recreation Center Room 116
Â鶹´«Ã½ Southeast
Juneau, Alaska

PUBLIC COMMENT INFORMATION

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 8:30 A.M. ON THURSDAY, SEPTEMBER 26, 2013 AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, SEPTEMBER 27, 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 - Strategic Direction Initiative Leadership Development Report
Reference 2 - FY15 Operating and Capital Budgets
Reference 3 - Â鶹´«Ã½F School of Management Differential Tuition Proposal
Reference 4 - Â鶹´«Ã½F School of Management Differential Tuition Presentation
Reference 5 - Â鶹´«Ã½ Program Resource Planning Process
Reference 6 - Â鶹´«Ã½ Program Resource Planning Process Chart
Reference 7 - Â鶹´«Ã½ Development Report
Reference 8 - Approval of Revision to Regents' Policy 05.01.030.B.
Reference 9 - 1972 Amended Memo of Understanding
Reference 10 - Agreement of Parties and Final Judgment
Reference 11 - Rescission Agreement Section 4
Reference 12 - Joint Motion Memo and Order for Relief from Judgment 1998
Reference 13 - Â鶹´«Ã½S Presentation on Learning Innovations and Partnerships
Reference 14 - Â鶹´«Ã½A AAS Physical Therapist Assistant Program
Reference 15 - Â鶹´«Ã½S Associate of Science
Reference 16 - Approval of Revisions to Regents' Policy 05.10.505
Reference 17 - Approval of Revisions to Regents' Policy 10.05.010
Reference 18 - Approval of Revisions to Regents' Policy 10.05.030
Reference 19 - Â鶹´«Ã½F Yupiit Piciryarait Cultural Center MAA and SON
Reference 20 - Graduate Survey
Reference 21 - Â鶹´«Ã½F SFOS Presentation on the DEM BONES Program
Reference 22 - Â鶹´«Ã½ Metrics
Reference 23 - Academic Program Review
Reference 24 - Accreditation Status
Reference 25 - Â鶹´«Ã½A Campus Master Plan 2013
Reference 26 - Â鶹´«Ã½A PCR Engineering and Industry Building
Reference 27 - Â鶹´«Ã½F Campus Master Plan Amendment for Solar Array Installation
Reference 28 - Â鶹´«Ã½F FPA Elvey Deferred Maintenance
Reference 29 - Â鶹´«Ã½F SDA West Ridge Animal Quarters Relocation
Reference 30 - Â鶹´«Ã½F PCR Atkinson Power Plant Renewal Phase 3
Reference 31 - Debt Approval for Â鶹´«Ã½F Engineering Facility
Reference 32 - Â鶹´«Ã½F PCR Engineering Facility
Reference 33 - Â鶹´«Ã½F PCR Critical Electrical Distribution Renewal Phase 2
Reference 34 - Â鶹´«Ã½A PCR PWSCC Wellness Center/Campus Renewal
Reference 35 - Â鶹´«Ã½F FPA Solar Array Installation
Reference 36 - Â鶹´«Ã½F FPA Road Improvements and Street Light Conversion
Reference 37 - Â鶹´«Ã½A Alaska Airlines Center Information Item
Reference 38 - Â鶹´«Ã½A Engineering and Industry Building Information Item
Reference 39 - Â鶹´«Ã½A Public Art Selection Information Item
Reference 40 - Â鶹´«Ã½F Engineering Facility Information Item
Reference 41 - Â鶹´«Ã½F Murie Building Information Item
Reference 42 - Â鶹´«Ã½F Combined Heat and Power Plant Replacement Information Item
Reference 43 - Â鶹´«Ã½F P3 Student Dining Development Information Item
Reference 44 - Â鶹´«Ã½F West Ridge Deferred Maintenance Master Plan Phase 2 Information Item
Reference 45 - Deferred Maintenance Spending Report
Reference 46 - Construction in Progress
Reference 47 - IT Security Update
Reference 48 - IT Video Conferencing Overview
Reference 49 - Approval of Revisions to Regents' Policy 05.07.040 and 05.07.042
Reference 50 - Education Trust of Alaska Governance and Investment Policy
Reference 51 - Approval of Regents' Policy 05.02.090
Reference 52 - Â鶹´«Ã½ Foundation FY14 Operating Budget
Reference 53 - 2013 Â鶹´«Ã½ Identity Theft Prevention Report
Reference 54 - Â鶹´«Ã½ Statewide Office of Audit and Consulting Services Annual Report

Written Reports:
Affirmative Action Report
Chancellors' Reports
Governance Report
Labor Report
Â鶹´«Ã½ Performance Report