ࡱ> \^[}[ Jbjbj /jjEl6666666J8,Jc((666666ccccccc$e gZ;c666666;c^!6666Pc^!^!^!6"6666c^!6c^!^!>)[266`6 HrJ8X"^F`fc0c_,hz,h`^!JJ6666Agenda Board of Regents Academic and Student Affairs Committee Wednesday, September 17, 2003; *12:00 noon 4:00 p.m. Fred & Sarah Machetanz Building, Room 204 Mat-Su College Palmer, Alaska *Times for meetings are subject to modification within the September 17-18, 2003 timeframe. Committee Members: Frances H. Rose, Committee Chair Mary K. Hughes James C. Hayes David J. Parks Cynthia Henry Brian D. Rogers, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Academic and Student Affairs Committee adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Full Board Consent Agenda A. Approval of Tuition Rates for FY05 and FY06 and Changes to Residency Policy B. Approval of Establishment of Business Enterprise Institute at the University of Alaska Anchorage C. Approval of Academic Degree Recipients IV. Ongoing Issues A. Review of Student Financial Aid B. Overview of UAonline: Electronic Student Services C. Update on Enrollment Management UA/UAA External Review D. Presentation of UA Student Surveys E. Report on Deans of Education Meeting of August 22, 2003 F. Report on Instructional Expenditures G. Strategic Development of Agenda for Academic and Student Affairs Committee V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective September 17, 2003." III. Full Board Consent Agenda A. Approval of Tuition Rates for FY05 and FY06 and Changes to Residency Policy Regents' Policy 05.10 provides that: "Tuition rates for each academic year (fall through summer) will be adjusted for inflation unless otherwise determined by the Board of Regents. Notice of the adjusted rates for the second subsequent academic year will be provided annually to the board, Coalition of Student Leaders, and the System Governance Council prior to April 15 Such rates will be deemed approved after the first regular meeting of the board following November 1 unless the board suspends implementation of the scheduled rate adjustment, or the university president notifies the board of an alternative recommendation, prior to that board meeting The university president shall notify the board of recommended changes in regular tuition rates, other than inflation adjusted described above, prior to the first meeting of the board after September 1 of the year preceding the year in which the proposed change(s) will take effect" The policy further provides that "Notwithstanding other provisions of the policy, the Board of Regents reserves the right to change tuition rates at any time, with or without notice, in such amounts as the board, in it sole judgment, considers appropriate and in the best interest of the university. " In November of 2002, the board approved a 10 percent tuition increase effective AY04 (fall 2003, spring 2004), and deferred consideration of a proposed 10 percent increase for AY05. Notification was given to the board and the university community on April 15, 2003 that the administration would once again propose a 10 percent tuition increase for AY05 (inclusive of the inflation-adjusted HEPI rate of 3.6%), and propose an additional 10 percent tuition increase for AY06 (inclusive of the inflation-adjusted HEPI rate of 4.3%). In the April 15, 2003 notification, the administration indicated that it would propose an additional 10 percent increase to the non-resident surcharge for AY05 and AY06. This compounded increase would be in addition to the 10 percent tuition increase proposed for all students. Over the years, the UA non-resident surcharge rate has been at a level far below the average of similar institutions. The following chart compares UA non-resident tuition and fees to those of other WICHE institutions. Undergraduate Tuition and Fees for Non-Residents 1992-93, 1997-98, and 2002-03  EMBED Excel.Chart.8 \s  Source: Western Interstate Commission for Higher Education. 2002. Tuition and Fees in Public Higher Education in the West: 2002-03. Detailed Tuition and Fees Tables and the College Board. 2002. Trends in College Pricing 2002, Table 8. (Alaska included in WICHE averages) In a sample of WICHE 4-year public institutions for AY03, only North Dakota and South Dakota charge less non-resident tuition than the University of Alaska. If the university attempted to reach the WICHE average in one year, there would need to be a 47 percent increase over the AY03 non-resident surcharge rate. The following chart compares the current UA non-resident surcharge with other WICHE institutions.  EMBED Excel.Chart.8 \s  Source: Tuition and Fees in Public Education, WICHE 2002-2003. Institutions: University of Arizona System, University of California, State Universities and University of Colorado, University of Hawaii Manoa, University of Idaho, University and State Universities of Montana, University of Nevada, University of New Mexico, University of North Dakota, University of Oregon, University of South Dakota, State Universities and University of Utah, State Universities and University of Washington The April 15, 2003 notification also highlighted the administrations continued challenge to cover the rapidly rising costs associated with IT network access and maintenance. The administration will institute a 2 percent, based on tuition, network access fee effective AY05. Although board approval is not needed to institute such a fee, the administration does want to inform the board of this decision. The table below reflects the proposed tuition rates for AY05 and AY06, the network access fee, and the additional 10 percent increase in the non-resident tuition surcharge. Current Tuition RateProposed Tuition Rate Proposed Tuition Rate2% Network Access FeeAY2004AY2005AY2006AY2005AY2006Lower Division PWSCC77859422 Kodiak78869522 All Others909910922Upper Division10211212322Graduate20222224444Non Resident Surcharge*19123128056*The non-resident surcharge reflects a 10 percent compounded rate added to the 10 percent tuition rate. As institutional costs rise and state funding decreases, the University of Alaska is exploring many options to increase revenues and assess appropriate policies. The University of Alaska, unlike other peer institutions, currently allows non-residents to claim residency for tuition purposes after one year of enrollment. Current Regents' Policy 05.10.01. G, states: "G. "Resident," for purposes of tuition assessment, is any person who, at the time of class registration, has been physically present in Alaska for one year (excepting documented absences due to illness, vacations or attendance at another educational institution while maintaining Alaska residency, or other absence for periods not exceeding an aggregate of 120 days), and declares the intention to remain in Alaska indefinitely. However, any person who, within one year of class registration, has declared residency in another state, voted in another state, or done any act inconsistent with Alaska residence will be deemed a nonresident for purposes of tuition assessment, unless otherwise exempted by this policy or university regulation. A Dependent Child of an Alaskan resident, as defined in this section, will be deemed a resident for purposes of tuition assessment." The administration proposes a change to the current policy that extends from 1 to 2 years the time a student would need to physically present in Alaska before qualifying for in-state tuition rates. Although states such as Washington, Oregon, and Idaho prohibit students from qualifying for in-state tuition if their primary purpose is for residing in the state is educational, the administration believes that a two-year requirement would strengthen current policy, increase revenues, and demonstrate to the state that non-resident students are in fact paying more for their university education. The University of Alaska currently provides tuition waivers for senior citizens. The administration has reviewed the financial impact of providing free tuition to this population and the degree to which this program has been utilized over time. The President recommends that the board discuss the feasibility of phasing out the program in the near future. Staff will provide board members with information regarding the program prior to the September meeting. This is a discussion item. The President recommends that: MOTION #1 "The Academic and Student Affairs Committee recommends that the Board of Regents approve a 10 percent tuition increase for AY05 (inclusive of the 3.6 percent HEPI) and a 10 percent tuition increase for AY06 (inclusive of the 4.3 percent HEPI); and approve an additional 10 increase (compounded) in the non-resident surcharge for both AY05 and AY06. This motion is effective September 17, 2003." The President also recommends that: MOTION #2 "The Academic and Student Affairs Committee recommends that the Board of Regents approve the following revision to Regents' Policy 05.10.01.G: G. "Resident," for purposes of tuition assessment, is any person who, at the time of class registration, has been physically present in Alaska for two years (excepting documented absences due to illness, vacations or attendance at another educational institution while maintaining Alaska residency, or other absence for periods not exceeding an aggregate of 120 days), and declares the intention to remain in Alaska indefinitely. However, any person who, within two years of class registration, has declared residency in another state, voted in another state, or done any act inconsistent with Alaska residence will be deemed a nonresident for purposes of tuition assessment, unless otherwise exempted by this policy or university regulation. A Dependent Child of an Alaskan resident, as defined in this section, will be deemed a resident for purposes of tuition assessment. This motion is effective September 17, 2003." B. Approval of Establishment of Business Enterprise Institute at the University of Alaska Anchorage Reference 1 The College of Business and Public Policy at the University of Alaska Anchorage proposes to establish a Business Enterprise Institute for the following reasons: The College of Business and Public Policy at UAA is undergoing review for reaffirmation of its accreditation by the Association for the Advancement of Collegiate Schools of Business, International (AACSB) in 2005. As part of that review, CBPP is developing an updated strategic plan and a financial plan. The key elements of the financial plan are: to operate the College of Business more like a business; to control the financial destiny of the CBPP; and to reduce dependency on state funding for CBPP. The CBPP mission is to achieve excellence in business education. The conditions necessary to achieve this mission are to partner with businesses, foster faculty excellence, and reduce reliance on state funding. The CBPP is building a tool kit that will enable it to respond appropriately to a variety of opportunities for faculty and students. CBBP requests Board of Regents approval to establish a Business Enterprise Institute and to charter a Logistics Center, which are both part of a plan to meet the mission of excellence in business. This proposal addresses the Business Enterprise Institute. It is an established practice of many successful business colleges to have a separate business institution associated with the college whose purpose is to generate revenue. CBPP proposes to establish a Business Enterprise Institute that allows a more flexible and responsive posture for the college to participate in business opportunities. It allows the business college to focus expertise on non-degree based business activities at market price, especially in markets where Alaskan businesses have been using Outside firms for services. It will provide a clear avenue for the service component of business faculty contracts, and it will provide for business applications research. The Business Enterprise Institute will complement other business support functions within the University such as the Small Business Development Center and the Center for NanoTechnology. Using the faculty as catalyst for economic opportunities creates an atmosphere that supports and encourages business development in existing companies in Alaska. As Alaskan businesses partnered with the Business Enterprise Institute grow and thrive, they create a way to help stem the brain drain of talent from Alaska by providing good business opportunities for students. Some of the initial projects involve faculty from Anchorage and Fairbanks campuses working together. The capability to pool University capabilities to stimulate new ideas and new business opportunities is one of the Business Enterprise Institutes strengths. The Business Enterprise Institute is part of the long-term advancement plan for the College of Business and Public Policy. The Business Enterprise Institute will ultimately include a function as a holding company and asset manager for a portfolio of equity interests in companies developed through its operations. The shares of equity held by the Business Enterprise Institute will generate proceeds which will be distributed through the University of Alaska Foundation. The proceeds from equity shares will be determined on a project-by-project basis defined through a specific contract or agreement. The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the establishment of a Business Enterprise Institute at the University of Alaska Anchorage. This motion is effective September 17, 2003." C. Approval of Academic Degree Recipients Regents' Policy 10.03.01 requires annual approval by the Board of Regents of degrees and other formal awards conferred in the preceding academic year. An official listing of these awards will be available for inspection at the September 17-18, 2003 Board of Regents meeting. The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the list of degree recipients for the summer and fall of 2002 and the spring of 2003. This motion is effective September 17, 2003." IV. Ongoing Issues A. Review of Student Financial Aid Reference 2 Financial Aid is a key tenet of enrollment management and of paramount interest to students and their parents. In order for an institution to more effectively allocate aid to not only attract and retain students, but to shape the type of student body it wants, an institution must understand the various types and amounts of aid that are currently available. Associate Vice President Mike Sfraga, will provide an overview of the types and amount of aid currently available to UA students. B. Overview of UAonline: Electronic Student Services Just over two years ago the University of Alaska established a modest number of services for students available via the World Wide Web and the UA Banner system. These services, established through the continued collaborative work of SW Student Services and SW IT, and with the guidance and expertise of campus student services professional, have incrementally been upgraded and expanded to the current suite of online services that have become the norm rather than a novelty. Mike Sfraga, associate vice president for Student Services will review the current services available via UAonline, provide data that demonstrates the extent to which students rely on these services, and unveil the long-awaited online degree/advising audit module to be available to students in mid-September. Associate Vice President Sfraga will be joined by Chief Information Technology Officer Steve Smith to describe their efforts to integrate UAonline within a university-wide web portal MYUA. C. Update on Enrollment Management UA/UAA External Review Reference 3 Mike Sfraga, associate vice president for Student Services, and Rick Weems, UAA chief enrollment officer, will review applicable UAA enrollment management issues and recommendations described within the UA/UAA Student Services External Review. Additionally, Chief Enrollment Officer Weems will outline UAA's overall enrollment management plan and provide an overview of the philosophical, structural, and functional changes that have taken place in a relatively short period of time. D. Presentation of UA Student Surveys Reference 4 In the fall of 2002, the University of Alaska, in cooperation with Noel-Levitz and SW Office of Institutional Research, conducted an extensive Alaska-wide survey to better understand the college selection process of college-bound Alaska high school graduates. The survey also solicited information regarding the students decision to either attend a UA campus or enroll elsewhere. Mike Sfraga, associate vice president for Student Services, will provide an overview of the surveys results and discuss an initial university-wide response. E. Report on Deans of Education Meeting of August 22, 2003 President Hamilton will give a report regarding the meeting held with the deans of Education from UAA, UAF, and UAS, held on August 22, 2003. F. Report on Instructional Expenditures Reference 5 Based on a request from Regent Rose regarding instructional expenditures, SAC has compiled information (Reference 5) for Board of Regents' review. SAC will briefly discuss the document and respond to questions. G. Strategic Development of Agenda for Academic and Student Affairs Committee Regent Rose will lead a discussion regarding the strategic development of the Academic and Student Affairs Committee agenda for the next year or two. V. New Business VI. Future Agenda Items VII. 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