ࡱ> -/,[ Fbjbj , jj ElTTT8 $ `         WT"0G G  February 14, 2003 TO: Board of Regents THROUGH: Mark R. Hamilton, President FROM: Jeannie D. Phillips, Board of Regents' Officer SUBJ: AGENDA REVISIONS For a variety of reasons, the February 19-21, 2003 agenda is already in need of multiple revisions. To ensure that each regent has some time to review these revisions before the meeting, President Hamilton has authorized me to send out this mailing. By following the steps below, you will be able to update your agenda binder. 1. Full Board Agenda Remove the entire full board agenda (pages 3-14) and insert the enclosed Revised Full Board Agenda. Revisions include the following and are indicated by either an * or overstrike: a. Addition of the BS in Information Systems at UAS (VIII.A.1.e) b. Removal of the BS in Computer Engineering at ֱ(VIII.A.2) c. Addition of the request to delete the BA in Human Services at ֱ(VIII.A.3.c) d. Addition of the approval for the 2003 Land Management Development Plan (IX.B.1) e. Addition of approval for UAA honorary degrees recipients (IX.F) reference material for this item will be hand-carried to the meeting under an executive session cover. f. Addition of approval of a revision to an institute name at ֱ(from UA Museum to UA Museum of the North) (IX.G) reference material is included in this packet. 2. Academic and Student Affairs Committee Agenda Remove the entire A&SA agenda (pages 15-19) and insert the enclosed revised A&SA agenda. Revisions include the following and are indicated by either an * or overstrike. a. Addition of the BS in Information Systems at UAS (III.A.5) hexagon form was sent to each regent via fax. b. Removal of the BS in Computer Engineering at ֱ(III.B) c. Addition of the request to delete the BA in Human Services at ֱ item moved from Consent Agenda to New Business (III.C.3) 3. Facilities and Land Management Committee Agenda Remove pages 20-21 and page 36 and insert pages 20-21 rev and 36-1 through 36-6. Revisions include the following and are indicated by an *: a. Status report on the ֱYukon Flats Training Center Expansion at Fort Yukon (Item IV.H) a 2-page reference is included under separate cover. b. Approval of the 2003 Land Management Development Plan (item V.B) a reference for this item is included under separate cover. c. Addition of the approval for the revision in project cost for the UA Museum Expansion Project (V.C) - a reference for this item is included under separate cover. ## cc: Executive Staff Chancellors Vice Chancellors February 2003 Agenda Revisions February 14, 2003 Page  PAGE 2 ? l K z 67=>?@BF0J0JCJmHnHu0JCJj0JCJUCJ>*23XY mnEAB; < m n   G H { | 0^`0 0^`0 " # 1ABCDEF 0^`0* 00&P1F/ =!"#$% i8@8 NormalCJ_HaJmH sH tH <A@< Default Paragraph FontDC@D Body Text Indent0^`0@R@@ Body Text Indent 2 ^,@, Header  !, ", Footer  !&)@1& Page NumberF 23XY mnAB;<mnGH{|  " #  1 A B C D G 000000000000000000000000000000000000000000000000000000000000000000000@0@0@0@0@0@0 0DDDDDGF  F E 6=?G!t D G  D G 3SNJDPOD:\Board Meetings 2003\2003 02 20-21 BoR Mtng\Agenda Revision rationale ltr.docSNJDPC:\Documents and Settings\snjdp.STATEWIDE\Application Data\Microsoft\Word\AutoRecovery save of Agenda Revision rationale ltr.asdSNJDPC:\Documents and Settings\snjdp.STATEWIDE\Application Data\Microsoft\Word\AutoRecovery save of Agenda Revision rationale ltr.asdSNJDPOD:\Board Meetings 2003\2003 02 20-21 BoR Mtng\Agenda Revision rationale ltr.docSNJDPOD:\Board Meetings 2003\2003 02 20-21 BoR Mtng\Agenda Revision rationale ltr.docSNJDPOD:\Board Meetings 2003\2003 02 20-21 BoR Mtng\Agenda Revision rationale ltr.docSNJDPOD:\Board Meetings 2003\2003 02 20-21 BoR Mtng\Agenda Revision rationale ltr.docSNJDPOD:\Board Meetings 2003\2003 02 20-21 BoR Mtng\Agenda Revision rationale ltr.docSNJDPOD:\Board Meetings 2003\2003 02 20-21 BoR Mtng\Agenda Revision rationale ltr.docSNJDPOD:\Board Meetings 2003\2003 02 20-21 BoR Mtng\Agenda Revision rationale ltr.doc@mm3@ mmF @UnknownGz Times New Roman5Symbol3& z Arial"h6jrarrrr #r?!x20 2QFebruary 13, 2003SNJDPSNJDPOh+'0   < H T `lt|February 13, 2003debrSNJDPryNJDNJD Normal.dot,SNJDP.d11DMicrosoft Word 9.0@@,+M@,*@SWr?՜.+,0  hp  University of Alaska0  February 13, 2003 Title  !"#%&'()*+.Root Entry F W01TableGWordDocument, SummaryInformation(DocumentSummaryInformation8$CompObjjObjectPool W W  FMicrosoft Word Document MSWordDocWord.Document.89q