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Adoption of Agenda MOTION "The Planning and Development Committee approves the agenda as presented. I. Call to Order II. Adoption of Agenda III. Discussion regarding Strategic Plan 2009 IV. Update on Development Efforts V. Full Board Consent Agenda A. Approval of Revision to Regents' Policy 10.01.02 – University of Alaska Anchorage Mission Statement VI. New Business VII. Future Agenda Items VIII. Adjourn This motion is effective April 17, 2003." III. Discussion regarding Strategic Plan 2009 Reference 1 President Hamilton will report to the committee the progress on the development of a strategic plan for the ЛЈНЗжБВЅ. The latest version of the plan is included in Reference 1. It incorporates the comments and suggestions from the following constituent groups: Systemwide Governance Council College of Rural Alaska Alaska Cooperative Extension Service Statewide Finance Staff In addition to the above groups, the chancellors and campus directors have been asked to request comment from their respective advisory councils. It is anticipated that the current version may undergo slight modification between now and the June 2003 board meeting where it will be recommended for final approval. IV. Update on Development Efforts Mary Rutherford, associate vice president for Development, will update the Planning and Development Committee regarding development efforts throughout the University of Alaska system. V. Full Board Consent Agenda A. Approval of Revision to Regents' Policy 10.01.02 – University of Alaska Anchorage Mission Statement Reference 2 The University of Alaska Anchorage administration is requesting that Regents' Policy 10.01.02 – University of Alaska Anchorage Mission Statement, be revised. Chancellor Gorsuch will report on the rationale for this revision. A copy of the requested revision is included in Reference 2. The President recommends that: MOTION "The Planning and Development Committee recommends that the Board of Regents approve the revisions to Regents' Policy 10.01.02 – University of Alaska Anchorage Mission Statement, as presented. This motion is effective April 17, 2003." VI. New Business VII. Future Agenda Items VIII. 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