ࡱ> LNK[ _bjbj /"jj l6666666J 8  $JL(******7L9L9L9L9L9L9L$N PZ]L6*****]L266**rL222*"6*6*7L2*7L22(G266K* `J< L"JFK<L0LKQnQK2JJ6666Agenda Board of Regents Academic and Student Affairs Committee Thursday, December 4, 2003; *9:00 a.m. 12:00 noon Room 107 University Commons University of Alaska Anchorage Anchorage, Alaska *Times for meetings are subject to modification within the December 3-4, 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. Presentation on Campus Safety IV. Ongoing Issues A. Strategic Development of Agenda for Academic and Student Affairs Committee B. Discussion regarding Joint Ph.D. Programs C. Presentation on "Good to Great" D. Update on Student Services and Enrollment Management E. Update on Accreditation Activities V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective December 4, 2003." III. Presentation on Campus Safety At the request of the Academic and Student Affairs Committee, Associate Vice President Mike Sfraga will facilitate a presentation regarding UA campus safety. AVP Sfraga will be joined by Dean Paul Kraft (UAS), Dean Linda Lazzell (UAA), and Associate Dean Don Foley (UAF). The presentation will cover the challenges faced by each MAU, as well as current programs, policies, and procedures that create a more secure learning and living environment. IV. Ongoing Issues A. 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. This discussion will include information regarding formatting for the annual report on educational effectiveness. B. Discussion regarding Joint Ph.D. Programs The departments of Psychology of the University of Alaska Anchorage and the University of Alaska Fairbanks are proposing the development of a joint doctoral (Ph.D.) program in Psychology that would begin to admit students when the necessary authorizations and resources are in place. The intent is to have the program proposal ready for submission to governance in Fall 2003 so that the university can begin to offer classes in the Fall 2004 and 2005 academic years. It is expected that five years from that date, the first students would graduate. Members of SAC will discuss this program in particular and joint Ph.D. programs in general with members of the committee. C. Presentation on "Good to Great" Chancellor Gorsuch will give a presentation on the University of Alaska Anchorage's efforts to promote "Good to Great" progress in its academic and administrative endeavors. D. Update on Student Services and Enrollment Management Associate Vice President Sfraga will update the committee regarding new and ongoing student service and enrollment management issues. E. Update on Accreditation Activities Members of SAC will update the committee on recent Northwest Association of Schools and Colleges and professional accreditation activities. V. New Business VI. Future Agenda Items VII. Adjourn Agenda Academic and Student Affairs Committee December 4, 2003 Anchorage, Alaska Academic & Student Affairs Committee: Page  PAGE 2 of 2 Academic & Student Affairs Committee: Page  PAGE 1 of 2 ?,()   - = f -TUXefj~úìú0JCJOJQJmHnHu0JCJOJQJj0JCJOJQJU5CJOJQJ CJOJQJ>* 5>*\OJQJ5\CJ\5>*\6CJ5D?s.^|$ a$ $ !a$$ a$$a$$a$ $0^`0a$^():Qt%]   $0^`0a$$ !0^`0a$ $p0^p`0a$ $0^`0a$$a$$^a$ . / 9 : g h  ./TUef $0^`0a$ $0^`0a$$^a$f~ \]^_$1$a$1$1$1$ $0^`0a$LMSTUV[\_OJQJ0JCJOJQJmHnHu0JCJOJQJj0JCJOJQJU CJOJQJ - 0 00*P/ =!"#$%# i4@4 NormalCJ_HmH sH tH NN Heading 1$h@&^h`56CJOJQJN@N Heading 2$$0@&^`0a$ 5OJQJFF Heading 3$dh@&^`5>> Heading 4$dh@&^5@@ Heading 5$$@&^a$5>*FF Heading 6$$@&^`a$6FF Heading 7$$dh@&^a$6\:: Heading 8$@&^6]F @F Heading 9 $$0@&^`0a$5<A@< Default Paragraph Font4Z4 Plain Text CJOJQJ8B8 Body Text$a$ CJOJQJ4@4 Header  !OJQJ&)@!& Page Number4 @24 Footer  !OJQJ.U@A. Hyperlink >*B*ph>V@Q> FollowedHyperlink >*B* phHCbH Body Text Indent h^h CJOJQJDRrD Body Text Indent 2 h^haJ2P2 Body Text 2CJaJNS@N Body Text Indent 3$0^`0a$"W@" Strong5\BTB Block Text$p]^pa$aJ4Q4 Body Text 3$a$CJ_ "?s.^|():Qt%]  ./9:gh . /   T U e f ~    \ ` 0000000000000000000000000000000000000000000000000000000000000000000 @0 @0 @0 @ 0@0@0@0@0@0@0@0@0@0@0@0@0 0TT_  f_ ^ !! ] `  ] ` 3 /  - S S T T     L V [ ` SNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.docSNJDPED:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 04 ASA Agenda.doc    >Z'Ѓ;( ' G z<T N?W r}BL1x &q!`R^5G"|Zw9Y' V'DS+.n2I~,0w E3- L/ Yi:0^23l 9 -U\%xm -uUWr,M\LZ_Le:ve sh zk>l#IIu ez4!@P}պ* hh^h`OJQJo( hh^h`OJQJo( hh^h`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo( hh^h`OJQJo( hh^h`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(hhh^h`OJQJo(hHh88^8`OJQJ^Jo(hHoh^`OJQJo(hHh  ^ `OJQJo(hHh  ^ `OJQJ^Jo(hHohxx^x`OJQJo(hHhHH^H`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hH hh^h`OJQJo(Hp^`pCJOJQJo(H ^`OJQJo(oH pp^p`OJQJo(H @ @ ^@ `OJQJo(H ^`OJQJo(oH ^`OJQJo(H ^`OJQJo(H ^`OJQJo(oH PP^P`OJQJo( hh^h`OJQJo( hh^h`OJQJo( ^`OJQJo(o pp^p`OJQJo( @ @ ^@ `OJQJo( ^`OJQJo(o ^`OJQJo( ^`OJQJo( ^`OJQJo(o PP^P`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh ^`OJQJo(h   ^ `OJQJo(oh   ^ `OJQJo(h xx^x`OJQJo(h HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo( hh^h`OJQJo(v hh^h`OJQJo(h ^`OJQJo(h   ^ `OJQJo(oh   ^ `OJQJo(h xx^x`OJQJo(h HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h   ^ `OJQJo(oh   ^ `OJQJo(h xx^x`OJQJo(h HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo( hh^h`OJQJo(808^8`0o(.h ^`OJQJo(pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h   ^ `OJQJo(oh   ^ `OJQJo(h xx^x`OJQJo(h HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo( hh^h`OJQJo(hh^h`>*o(.h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo( hh^h`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(Hp^`pCJOJQJo(H ^`OJQJo(oH pp^p`OJQJo(H @ @ ^@ `OJQJo(H ^`OJQJo(oH ^`OJQJo(H ^`OJQJo(H ^`OJQJo(oH PP^P`OJQJo("L/1x:ve'l 9;(ete^23G ezM\5G"_Le&q!-UE3->ZzkW -uUshYi:0I~,#IIur}B!@P}T 'DS+9Y'e @h ^`OJQJo(e`O@h h^h`OJQJo(          d\                           d\         T e f ] ` @o_ `@UnknownGz Times New Roman5Symbol3& z ArialK,Bookman Old Style?5 z Courier NewS PalatinoBook Antiqua;Wingdings"qh*{&/{FyfX !20d 2QAgenda Dawn HunzikerSNJDPOh+'0t  $ 0 < HT\dlAgendagenDawn Hunzikeroawn Normal.doteSNJDP.d17DMicrosoft Word 9.0@40@>7~r@DS@©X ՜.+,0 hp  University of Alaskal  Agenda Title  !"#$%&'()*+,-./0123456789:<=>?@ABDEFGHIJMRoot Entry F@O1TableQWordDocument/"SummaryInformation(;DocumentSummaryInformation8CCompObjjObjectPool@@  FMicrosoft Word Document MSWordDocWord.Document.89q