аЯрЁБс>ўџ @Bўџџџ?џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС[ јПQbjbjтт %,€j€j“Нџџџџџџl4444444Hжжж8",H@2Zp††††††ПСССССС$r ’Zх4†††††х44††њ†"4†4†П†ПjpO44›†N щ^”БЭФHŽ жЈFg›$0@o,ьюь›HH4444йAgenda Board of Regents Planning and Development Committee Wednesday, December 8, 2004; *12:30 p.m. – 1:30 p.m. Room 109 Butrovich Building University of Alaska Fairbanks Fairbanks, Alaska *Times for meetings are subject to modification within the December 8-9, 2004 timeframe. Committee Members: Mary K. Hughes, Committee Chair Frances H. Rose Michael J. Burns Joseph E. Usibelli, Jr. Elsa Froehlich Demeksa Brian D. Rogers, Board Chair James C. Hayes I. Call to Order II. Adoption of Agenda MOTION "The Planning and Development Committee approves the agenda as presented. I. Call to Order II. Adoption of Agenda III. Full Board Consent Agenda A. Approval of the University of Alaska Southeast Strategic Plan B. Approval of Revisions to Regents' Policy 02.02.04 – University of Alaska Southeast Campus Councils IV. Ongoing Issues A. Discussion on Development Activities at the University of Alaska B. Discussion regarding the Regents' Scholarship V. New Business VI. Future Agenda Items VII. Adjourn This motion is effective December 8, 2004." III. Full Board Consent Agenda A. Approval of the University of Alaska Southeast Strategic Plan Reference 1 In his memorandum of November 3, 2004 to President Hamilton, Chancellor Pugh requested that the Board of Regents approve the UAS Strategic Plan. His memo stated: "UAS developed a strategic planning process and timeline early in 2000. The initiative, operating under the theme UAS – The Next Decade, was advertised widely and invited participation from all members of the university community. All three campuses of US were involved in the planning process, and convocations, focus groups, workshops, and web discussion groups provided input throughout the 2000-01 academic year. This work culminated in a new mission statement, which was approved by the Board of Regents of the UA system in March 2001. UAS also adopted a set of core values. Once the strategic plan was solidified, we turned our attention to a facilities master plan. Both plans were formally adopted by the University of Alaska (UA) system Board of Regents in March 2002. In 2004, it became clear to UAS administration that the large majority of objectives in the strategic plan had been achieved. Subsequently, the campus entered into a six-month period during which it developed new goals and objectives. Efforts were made to incorporate the goals of educational quality, student success, and faculty and staff development in the new plan along with the other major aspects of the BOR University of Alaska system Strategic Plan 2009. I plan to add institutional performance measures to the UAS Strategic Planning website where status and tracking information is now available online at  HYPERLINK "http://www.uas.alaska.edu/UAS_StrategicPlan/" http://www.uas.alaska.edu/UAS_StrategicPlan/. We are excited about our results and plan to distribute the printed version to the public upon Board approval." Chancellor Pugh will be available to answer any questions regarding the Strategic Plan, found in Reference 1. The President recommends that: MOTION "The Planning and Development Committee recommends that the Board of Regents approve the University of Alaska Southeast Strategic Plan: The Next Decade, 2000-2010. This motion is effective December 8, 2004." B. Approval of Revisions to Regents' Policy 02.02.04 – University of Alaska Southeast Campus Councils Reference 2 In his memorandum of November 3, 2004 to President Hamilton, Chancellor Pugh requested that the Board of Regents approve revisions to Regents' Policy 02.02.04 – University of Alaska Southeast Campus Councils. His memo stated: "The Ketchikan, Sitka and Juneau Campus Councils of the University of Alaska Southeast met on Several occasions in 2004 to review Regents' Policy 02.02.04 – Advisory Councils. They have revised the current policy to provide reasonable rotating term limits and added specificity for community constituency representation. We've determined the University Council is not viable for this region and have focused on strengthening the Campus Advisory Councils. I attend each advisory meeting via audio or in person on a regular basis. All three advisory councils are active and effective within their communities and I reply on their support of the university. UAS received a favorable interim review in October from the Northwest Commission on Colleges and Universities. The Commission's standard on governance requires continuity and change of board membership, while assuring adequate representation of public interest." Chancellor Pugh will be available to answer any questions regarding this request. The revisions are included as Reference 2. The President recommends that: MOTION "The Planning and Development Committee recommends that the Board of Regents approve revisions to Regents' Policy 02.02.04 – University of Alaska Campus Councils, as presented. This motion is effective December 8, 2004." IV. Ongoing Issues A. Discussion on Development Activities at the University of Alaska Vice President Redman and Associate Vice President Rutherford will update the members of the committee regarding development activities. B. Discussion regarding the Regents' Scholarship Associate Vice President Rutherford will lead a discussion regarding the current status of the Regents' Scholarship, committee member composition, and future plans to increase and sustain this scholarship. V. New Business VI. Future Agenda Items VII. Adjourn Agenda Planning and Development Committee December 8, 2004 Fairbanks, Alaska Planning & Development Committee: Page  PAGE 4 of 4 Planning & Development Committee: Page 1 of 4 :П+-ЬЯмнотєѕ§ўHI7KРашѕі")BCDG„Ћ Р ЕЖ№ёђєџ#*„Ю§ccn‘˜vw|ŠЯ^‹\_kq„…‹’“šНпу §љѕ§§ѕ§§ѕ§ѓ§ѓ§я§§ѓ§э§ѓщѓфѓнѓгнЯнѓ§ѓѕ§Ъ§ѓщѓ§ѓя§ѓэээ§ѕ§ѕ§эЧУЧЧ5CJCJ 56]0J\jU\ jU\ 6\]>*АР>*5\\5>*6CJ5M;pŒЋНОП-]†КЪЫЬноѕі§њњњњњњњњњјѓѓјъъъъъъййййз$ ЦР!„а„0§^„а`„0§a$$ ЦР!a$$a$$a$“P§§§ўHIZqб7KРашѕі"$CDђђђсссааЮФФсТсссМКЉ$ ЦР!„а„0§^„а`„0§a$ ЦрР! „p„0§^„p`„0§$ ЦР!„p„0§^„p`„0§a$$ ЦР!„ „0§^„ `„0§a$ $ ЦР!„а^„аa$D…“”7 8  ‚ I J !"’“!#*+§ўpqTюююсссссссссспссссссссюююс $ ЦР!„ ^„ a$$ ЦР!„ „0§^„ `„0§a$TUшщёђpq‘˜™wx‹ŒабZ[Œ[\ђђђђђђђђђ№ђђюьцмцзцммзм ЦР! „ „0§^„ `„0§„ ^„  $ ЦР!„ ^„ a$\lm…†“šНЮрстуфNOPQююююьъъъъъъшццшссшшь$a$$ ЦР!„а„0§^„а`„0§a$ NQіёічіёффCJ0JCJmHnHu0JCJj0JCJU # 0&PАа/ Ар=!А"А# $а%А)DаЩъyљКЮŒ‚ЊKЉ -http://www.uas.alaska.edu/UAS_StrategicPlan/рЩъyљКЮŒ‚ЊKЉ Zhttp://www.uas.alaska.edu/UAS_StrategicPlan/ i4@ёџ4 NormalCJ_HmH sH tH N@N Heading 1&$$ ЦР!„а„0§@&^„а`„0§a$5H@H Heading 2$$ ЦР!„а@&^„аa$5>*NN Heading 3&$$ ЦР!„p„0§@&^„p`„0§a$5N@N Heading 4&$$ ЦР!„ „0§@&^„ `„0§a$52@2 Heading 5$@&5\HH Heading 6$$ ЦР!„ @&^„ a$5>*BB Heading 7$„p„0§@&^„p`„0§5\>> Heading 8$„ @&^„  5>*АРH @H Heading 9 $$ ЦР!„ @&^„ a$>*АР<A@ђџЁ< Default Paragraph Font,B@ђ, Body Text$a$,@, Header  ЦрР!, @, Footer  ЦрР!&)@Ђ!& Page NumberJC@2J Body Text Indent$ ЦР!„ ^„ a$VRBV Body Text Indent 2 $ ЦР!„М„ф§^„М`„ф§a$LSRL Body Text Indent 3$„ ^„ a$5\FTbF Block Text $ Ц№„а„ ]„а^„ a$.U@Ђq. Hyperlink >*B*phџQ,џџџџ;pŒЋНОП-]†КЪЫЬноѕі§ўHIZqб7KРашѕі"$CD…“”78‚IJ  ! " ’ “   ! # * + § ў p q TUшщёђpq‘˜™wx‹ŒабZ[Œ[\lm…†“šНЮрстуфNOR˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€0€€˜0€і˜0€і˜0€і˜0€і˜0€і˜0€і˜0€і˜0€іH0€і˜0€7˜0€7˜0€780€і˜0€а˜0€а˜0€а˜0€а0€€˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€€˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$˜0€$ˆ 0€$˜0€’˜0€’˜0€’H0€$˜0€y˜0€y˜0€y˜0€y˜0€y˜0€y˜0€y˜0€y˜0€y˜0€y˜0€y˜0€y˜0€y0€€š@0€€˜@0€€˜@0€€˜@0€€˜@0€€˜@0€€˜@0€€˜@0€€š@0€€˜@0€€š@0€€š@0€€˜@0€€ 0PP‹‹МП Q§DT\QPЕ ё  QXџ„zƒП!дџ•€y‚“OR;oq€$3ГК“OR3333ŸЂ'-SW№##89Е  ! ќ ў ў T Z q v’“™НЭЮпуфцћ 5??LMRџџSNJDPGD:\Board Meetings 2004\2004 06 09-10 Board Mtg\2004 06 09 PD Agenda.docSNJDPmC:\Documents and Settings\snjdp\Application Data\Microsoft\Word\AutoRecovery save of 2004 06 09 PD Agenda.asdSNJDPGD:\Board Meetings 2004\2004 09 14-15 Board Mtg\2004 09 14 PD Agenda.docSNJDPGD:\Board Meetings 2004\2004 09 14-15 Board Mtg\2004 09 14 PD Agenda.docSNJDPGD:\Board Meetings 2004\2004 09 14-15 Board Mtg\2004 09 14 PD Agenda.docSNJDPGD:\Board Meetings 2004\2004 09 14-15 Board Mtg\2004 09 14 PD Agenda.docSNJDPGD:\Board Meetings 2004\2004 09 14-15 Board Mtg\2004 09 14 PD Agenda.docSNJDPGD:\Board Meetings 2004\2004 09 14-15 Board Mtg\2004 09 14 PD Agenda.docSNJDPGD:\Board Meetings 2004\2004 09 14-15 Board Mtg\2004 09 14 PD Agenda.docsnjdpGD:\Board Meetings 2004\2004 12 08-09 Board Mtg\2004 12 08 PD Agenda.docщh*8‰lщџџџџџџџџџh„а„˜ўЦа^„а`„˜ўOJQJo(‡hˆHи№h„ „˜ўЦ ^„ `„˜ўOJQJ^Jo(‡hˆHoh„p„˜ўЦp^„p`„˜ўOJQJo(‡hˆHЇ№h„@ „˜ўЦ@ ^„@ `„˜ўOJQJo(‡hˆHЗ№h„„˜ўЦ^„`„˜ўOJQJ^Jo(‡hˆHoh„р„˜ўЦр^„р`„˜ўOJQJo(‡hˆHЇ№h„А„˜ўЦА^„А`„˜ўOJQJo(‡hˆHЗ№h„€„˜ўЦ€^„€`„˜ўOJQJ^Jo(‡hˆHoh„P„˜ўЦP^„P`„˜ўOJQJo(‡hˆHЇ№щh*8џџџџџџџџ         ’“ORџ@€’’@^Р’’QP@џџUnknownџџџџџџџџџџџџG‡z €џTimes New Roman5€Symbol3& ‡z €џArial;€Wingdings?5 ‡z €џCourier New"qˆ№аhћy‹&“‹†ћ’‹† %Ъ %!№ЅРДД€20и2ƒq№пџџAgenda Dawn Hunzikersnjdpўџр…ŸђљOhЋ‘+'Гй0p˜ЈДЬиш ј  , 8 DPX`hфAgendagenDawn HunzikeroawnNormalnsnjdpn10dMicrosoft Word 9.0@9+@ТNmБЭФ@тџf4ЫФ@‘БЭФЪўџеЭеœ.“—+,љЎDеЭеœ.“—+,љЎH hp˜ Ј АИРШ а уфUniversity of Alaskaa% иэ Agenda Titleм 8@ _PID_HLINKSфA”:-http://www.uas.alaska.edu/UAS_StrategicPlan/ ўџџџўџџџ !"#$%&'()*+,-.ўџџџ0123456ўџџџ89:;<=>ўџџџ§џџџAўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РFm}”БЭФC€Data џџџџџџџџџџџџ1TableџџџџџџџџьWordDocumentџџџџ%,SummaryInformation(џџџџџџџџџџџџ/DocumentSummaryInformation8џџџџџџџџ7CompObjџџџџjObjectPoolџџџџџџџџџџџџm}”БЭФm}”БЭФўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Word Document MSWordDocWord.Document.8є9Вq