ࡱ> SUR[ Rbjbj /,jjl6666666J8.B4JQ()Q+Q+Q+Q+Q+Q+Q$|S UZOQ6OQ66dQ"66)Q)QT{L266Pv IJ OFP<zQ0QOUf`UPJJ6666Agenda Board of Regents Academic and Student Affairs Committee Thursday, February 19, 2004; *1:30 p.m. 4:00 p.m. Egan Classroom Building University of Alaska Southeast Juneau, Alaska *Times for meetings are subject to modification within the February 18-20, 2004 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 Academic Degree Programs at the University of Alaska Anchorage 1. Associate of Applied Science in Construction Management 2. Bachelor of Science in Physical Education B. Approval of Academic Degree Programs at the University of Alaska Southeast 1. Certificate in Community Wellness Advocate Program 2. Certificate in Pre-Nursing Qualifications 3. Certificate in Health Information Management Privacy 4. Associate of Applied Science in Health Sciences 5. Bachelor of Science in Mathematics 6. Bachelor of Science in Marine Biology IV. Ongoing Issues A. Status Report on Operating Budget Request Guidelines B. Strategic Development of Agenda for Academic and Student Affairs Committee V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective February 19, 2004." III. Full Board Consent Agenda A. Approval of Academic Degree Programs at the University of Alaska Anchorage Reference 2 Provost Chapman will present information regarding the request for approval of two academic degree programs at the University of Alaska Anchorage. Information regarding these programs is included in Reference 2. 1. Associate of Applied Science in Construction Management 2. Bachelor of Science in Physical Education The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the addition of the following academic degree programs at the University of Alaska Anchorage: 1. Associate of Applied Science in Construction Management 2. Bachelor of Science in Physical Education This motion is effective February 19, 2004." B. Approval of Academic Degree Programs at the University of Alaska Southeast Reference 3 Provost Stell will present information regarding the request for approval of six academic degree programs at the University of Alaska Southeast. Information regarding these programs is included in Reference 3. 1. Certificate in Community Wellness Advocate Program 2. Certificate in Pre-Nursing Qualifications 3. Certificate in Health Information Management Privacy 4. Associate of Applied Science in Health Sciences 5. Bachelor of Science in Mathematics 6. Bachelor of Science in Marine Biology The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the addition of the following academic degree programs at the University of Alaska Southeast: 1. Certificate in Community Wellness Advocate Program 2. Certificate in Pre-Nursing Qualifications 3. Certificate in Health Information Management Privacy 4. Associate of Applied Science in Health Sciences 5. Bachelor of Science in Mathematics 6. Bachelor of Science in Marine Biology This motion is effective February 19, 2004." IV. Ongoing Issues A. Status Report on Operating Budget Request Guidelines Vice President Beedle and Director Pitney will discuss the current activities and emerging issues and guideline recommendations. The FY05 operating budget request guidelines approved by the board in April, are used by the administration to filter and prioritize competing budget requests. The Board of Regents' UA Strategic Plan 2009 is an integral component of both the operating and capital budget request guidelines. This is an information item only, no action is necessary. B. Strategic Development of Agenda for Academic and Student Affairs Committee Committee members will hold a discussion regarding the strategic development of the Academic and Student Affairs Committee agenda for the future. V. New Business VI. Future Agenda Items VII. 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