ࡱ> ` bjbj ;J  XXX8XhY Q}Y( Z(HZHZHZ[.[[ yyyyD`yz|$ahɁv|9 /l[[/l/l| HZHZg|8qqq/lp HZ HZyq/lyqqVv@ ~wHZY 3D(Xlw x\}<Q}*wT?{m?~w? ~w@\~aqke$h\\\||9qX\\\Q}/l/l/l/l %5" 5  Agenda Board of Regents Meeting of the Full Board February 15-16, 2006 Centennial Hall Juneau, Alaska Times for meetings are subject to modifications within the February 15-16, 2006 timeframe. Wednesday, February 15, 2006 I. Call to Order [Scheduled for 8:00 a.m.] II. Adoption of Agenda MOTION "The Board of Regents adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Approval of Minutes IV. Executive Session V. President's Report VI. Public Testimony VII. Approval of Revisions to University Retirement Program VIII. Report from McDowell Group IX. Legislative Briefing X. Presentation from Presidents Professors XI. Approval of Broadcast Station Policy XII. Approval of 2006 Land Management Development Plan XIII. Consent Agenda A. Academic and Student Affairs Committee 1. Approval of Associate of Applied Science in Digital Art at the University of Alaska Anchorage 2. Approval of Graduate Certificate in Global Supply Chain Management at the University of Alaska Anchorage 3. Approval of Post-Baccalaureate Degrees in Elementary Education, Secondary Education, Counseling, and K-12 Art at the University of Alaska Fairbanks 4. Approval of Revisions to Regents Policy 10.02.04 Academic Unit Establishment, Deletion of 10.02.03 and 10.02.05, and Approval of Academic Units 5. Approval of Establishment of the University of Alaska Need-Based Financial Aid Program XIV. New Business and Committee Reports A. Academic and Student Affairs Committee B. Facilities and Land Management Committee C. Finance and Audit Committee D. Human Resources Committee E. Planning and Development Committee XV. Alaska Commission on Postsecondary Education Report XVI. UA Foundation Report XVII. Future Agenda Items XVIII. Approval of Revisions to 2006 and 2007 Meeting Schedules XIX. Discussion regarding Board of Regents Committee Structures XX. Board of Regents' Comments XXI. Adjourn This motion is effective February 15, 2006." III. Approval of Minutes MOTION #1 "The Board of Regents approves the minutes of its annual meeting of December 7-8, 2005 as presented. This motion is effective February 15, 2006." MOTION #2 "The Board of Regents approves the minutes of its annual retreat of January 20-21, 2006 as presented. This motion is effective February 15, 2006." IV. Executive Session MOTION "The Board of Regents goes into executive session at _________ Alaska Time in accordance with the provisions of AS 44.62.310 to discuss matters the immediate knowledge of which would have an adverse effect on the finances of the university related to: % Labor Relations including collective bargaining discussion concerning ongoing and upcoming negotiations % Real Estate Transactions % Litigation % Retirement and matters that could affect the reputation or character of a person or persons related to personnel matters. The session will include members of the Board of Regents, President Hamilton, General Counsel Brunner, and such other university staff members as the president may designate and will last approximately _____ hour(s). Thus, the open session of the Board of Regents will resume in this room at approximately _______ Alaska Time. This motion is effective February 15, 2006." (To be announced at conclusion of executive session) The Board of Regents concluded an executive session at _____ Alaska Time in accordance with AS 44.62.310 discussing matters the immediate knowledge of which would have an adverse effect on the finances of the university and which would affect the reputation or character of a person or persons. The session included members of the Board of Regents, President Hamilton, General Counsel Brunner, and other university staff members designated by the president and lasted approximately ______ hour(s). V. President's Report VI. Public Testimony Public testimony will be heard at approximately 10:00 a.m. on Wednesday, February 15, 2006 and will continue at approximately 8:00 a.m. on Thursday, February 16, 2006. Comments are limited to three minutes per individual. Written comments are accepted and will be distributed to the Board of Regents and President Hamilton by the Board of Regents Officer following the meeting. The chair will determine when public testimony is closed. VII. Approval of Revisions to University Retirement Program Reference 1 The President recommends that: MOTION "The Board of Regents approves the amendments to the University of Alaska Pension Plan and the University of Alaska Optional Retirement Plan as proposed by the President. This motion is effective February 15, 2006. POLICY CITATION Regents Policy 04.06.050: Several retirement programs are available to University of Alaska employees. The placement of an employee who is eligible for one of the retirement programs will be governed by the appropriate state statute and/or the university's master plan document. The University of Alaska Statewide Office of Human Resources will be responsible for preparing and maintaining an accurate and inclusive listing of all University job titles for inclusion in each of the available retirement programs. (06-03-94) University of Alaska Retirement Program, Article 9.1: Proposed amendments shall be submitted to the Retirement Committee for review and comment prior to delivery to the President or the Board for approval. The President is authorized to adopt Plan amendments; provided, however, that the Board reserves to itself the authority to approve any amendment consisting of a change of contribution rates to any of the Plans or the maximum annual limit for Covered Wages under the Pension Plan, or any action which causes a full or partial Plan termination, or a Plan merger or consolidation. RATIONALE/RECOMMENDATION Vice President Johnsen will present the Presidents recommended changes to the Universitys New Optional Retirement Program and the University of Alaska Pension Plan. The changes would not impact current employees. A competitive compensation package, including retirement benefits, is a necessary condition for the universitys continued ability to recruit and retain high quality faculty and staff. At the same time, the university must continue to manage its retirement programs so they are cost effective. Current university employees are covered by a basic retirement plan depending on their employment status. Staff are covered by the state-administered Public Employee Retirement System (PERS). Faculty may choose between the state-administered Teachers Retirement System (TRS) and, effective July 1, 2005, the Universitys New Optional Retirement Program (NORP). Executives may choose between PERS and ORP. NORP succeeded the Optional Retirement Program, which as of July 1, 2005, was no longer an option for new employees. In addition, all employees eligible for benefits receive the university-sponsored Pension Plan benefit, which is a defined contribution program in which the university contributes 7.65 percent of the employees pre-tax income up to a cap of $42,000. The university is exempt from Social Security for its retirement benefit-eligible employees. The New Optional Retirement Program created by the Board of Regents effective July 1, 2005 is a defined contribution retirement program in which the University contributes 12 percent of the employees pre-tax income and the employee contributes 8.65 percent. Like the universitys ORP, NORP does not include a retiree medical benefit. Vesting in the employer contribution in NORP is immediate. The State of Alaska also has created new defined contribution retirement programs for new state employees effective July 1, 2006. The employer contribution rates are 12 percent for teachers and 10 percent for non-teachers. The employee contribution rate under both programs is 8 percent. These programs include a defined benefit retiree medical benefit. Vesting in the employer contribution requires 5 years of service. Vesting in the retiree medical benefit requires 30 years of service or Medicare eligibility (65), 10 years of service and retirement from an employer participating in a state retirement plan. The state also provides a generous supplemental benefits program. The Presidents recommended changes to NORP are designed to maintain a competitive and cost-effective defined contribution program. By adding a 3-year vesting cliff for the employers contribution, requiring election of NORP in lieu of the States PERS or TRS programs to be eligible for the University Pension, and expanding access to NORP to all new retirement benefits eligible faculty and staff, we estimate that the university will avoid approximately $1.5 million in the first year, increasing to $4.4 million by the sixth year. These changes would impact only employees hired on or after July 1, 2006. The university administration will continue evaluating NORP for potential modification. Two possible changes for future consideration include a defined contribution medical savings account and expanding access to NORP to all current employees. A more detailed treatment of these and related university retirement program issues is provided in Reference 1. Presidents Recommendation The President recommends that: 1. The New Optional Retirement Program be amended effective July 1, 2006 as follows: a. Access to the employer contribution upon termination requires 3 years of continuous full-time University service. b. Access to NORP will be expanded to include all retirement benefits eligible employees first hired on or after July 1, 2006. c. The employer contribution rate for TRS-eligible employees will continue to be 12 percent. The university reserves the right to provide that the sum of employer contributions to the NORP retirement plan and the employer contributions to a potential future NORP retiree health reimbursement account would not exceed employer contribution rates that apply to the NORP retirement plan. 2. The University Pension Plan be amended effective July 1, 2006 as follows: Eligibility for the University Pension for all employees first hired on or after July 1, 2006 requires that the employee has selected NORP. Access to the employer contribution upon termination requires 3 years of continuous full-time University service. VIII. Report from McDowell Group Reference 2 Members of the McDowell Group of Juneau will present to the board their findings in a statewide Public Opinion Survey, conducted via telephone in mid-October 2005. Copies of the survey are included as Reference 2. The survey, which polled 926 randomly selected Alaska residents across the state, was designed by the McDowell Group study team with input from Vice President Wendy Redman and Public Affairs Director Kate Ripley. The survey repeated several questions posed to residents in a similar 1999 survey, yielding comparable statistics of interest. IX. Legislative Briefing Wendy Redman, vice president for University Relations, and Pete Kelly, director of Government Relations, will provide information to the Board of Regents to prepare them to meet with individual legislators following the morning session of the full board meeting. After meeting with legislators, regents will return to Centennial Hall to report on the meetings held during the afternoon. Thursday, February 16, 2006 VI. Public Testimony (continued from Wednesday, February 15, 2006) X. Presentation from Presidents Professors Presidents Professors Richard Dauenhauer and Jason Ohler will present to the Board of Regents their current research. XI. Approval of Broadcast Station Policy The President recommends that: MOTION The Board of Regents approves new Regents Policy 02.01.06 Broadcast Licenses. This motion is effective February 15, 2006. RATIONALE/RECOMMENDATION The university currently holds four broadcast licenses: three in Fairbanks (KUAC-TV, KUAC-FM, KSUA) and one in Anchorage (KRUA). KUAC FM and TV are the public broadcasting radio and TV stations for Interior Alaska as well as the hub for the statewide AlaskaOne public TV program service. KSUA and KRUA are student-run radio stations. This policy spells out the responsibility for operations of these or any future broadcast stations licensed to the University of Alaska and makes clear that the Board of Regents are not involved in any station programming decisions. It is important that the general public understand these relationships and where editorial control resides. It is recommended that a policy be approved regarding broadcast licenses: Broadcast Licenses P02.01.06 The President will ensure that university broadcasting stations are operated in the public interest in compliance with FCC regulations. At the discretion of the President, a separate process for public input regarding the broadcasting stations may be established. In order to insure editorial credibility, integrity and independence, the Board of Regents will not be involved in programming decisions. XII. Approval of 2006 Land Management Development Plan Reference 3 The President recommends that: MOTION The Board of Regents approves the Land Management 2006 Development Plan as presented and directs the administration to continue its development efforts and carry out the plan, to the extent feasible, in accordance with Regents' Policy and guidelines set forth above. This motion is effective February 16, 2006." POLICY CITATION Approval of the 2006 Development Plan is required by Regents' Policy 05.11.05. Before proceeding with construction activity associated with any project within the Development Plan that is subsequently anticipated to involve disbursements in excess of $500,000, the administration will continue to submit to the Facilities and Land Management Committee for approval a specific updated plan for any such project, including the project budget and an economic feasibility analysis. RATIONALE/RECOMMENDATION In accordance with Regents' Policy 05.11.04, Land Management advertised and circulated for comment the 2006 Development Plan (Reference 3). The Development Plan identifies university real property throughout the state that is being considered for development by the university. The 60-day public comment period represents the first step in identifying issues of public concern relating to the proposed developments. It also provides the regents and administration an opportunity to gauge the general public's acceptance of proposed development projects. The 2006 Development Plan was sent to all legislators, native corporations and community councils, and over 320 municipalities. The Development Plan was also available for review on the State of Alaskas Public Notice website ( HYPERLINK "http://www.notes5.state.ak.us/pn" www.notes5.state.ak.us/pn), Land Managements website ( HYPERLINK "http://www.ualand.com" www.ualand.com), at the three main campuses and sent to individuals upon request. Public notices soliciting comments were published in seven newspapers across the state: Anchorage Daily News, Fairbanks Daily News Miner, Juneau Empire, Frontiersman, Ketchikan Daily News, Talkeetna Times, and Alaska Journal of Commerce. The public comment period regarding the university's 2006 Development Plan ended on January 13, 2006. The public comments received by Land Management are attached to this agenda item. XIII. Consent Agenda MOTION "The Board of Regents approves the recommendations as stated below. This motion is effective February 16, 2006." A. Academic and Student Affairs Committee 1. Approval of Associate of Applied Science in Digital Art at the University of Alaska Anchorage Reference 4 MOTION "The Board of Regents approves an Approval of Associate of Applied Science in Digital Art at the University of Alaska Anchorage. This motion is effective February 16, 2006." B. Approval of Graduate Certificate in Global Supply Chain Management at the University of Alaska Anchorage Reference 5 MOTION "The Board of Regents approves a Graduate Certificate in Global Supply Chain Management at the University of Alaska Anchorage. This motion is effective February 16, 2006." C. Approval of Post-Baccalaureate Degrees in Elementary Education, Secondary Education, Counseling, and K-12 Art at the University of Alaska Fairbanks Reference 6 MOTION "The Board of Regents approves Post-Baccalaureate Degrees in Elementary Education, Secondary Education, Counseling, and K-12 Art at the University of Alaska Fairbanks. This motion is effective February 16, 2006." D. Approval of Revisions to Regents Policy 10.02.04 Academic Unit Establishment, Deletion of 10.02.03 and 10.02.05, and Approval of Academic Units Reference 7 MOTION The Board of Regents approves revisions to Regents Policy 10.02.04 Academic Unit Establishment, deletion of Regents Policies 10.02.03 and 10.02.05, and approval of Academic Units. This motion is effective February 16, 2006. E. Approval of Establishment of the University of Alaska Need-Based Financial Aid Program MOTION The Board of Regents establishes the University of Alaska Need-Based Financial Aid program as presented. This motion is effective February 16, 2006. XIV. New Business and Committee Reports A. Academic and Student Affairs Committee B. Facilities and Land Management Committee C. Finance and Audit Committee D. Human Resources Committee E. Planning and Development Committee XV. Alaska Commission on Postsecondary Education Report A report will be given by members representing the Board of Regents on the Alaska Commission on Postsecondary Education. XVI. UA Foundation Report A report will be given by members representing the Board of Regents on the UA Foundation Board of Trustees. XVII. Future Agenda Items XVIII. Approval of Revisions to 2006 and 2007 Meeting Schedules PROPOSED BOARD OF REGENTS' MEETING SCHEDULE 2006 Retreat January 20-21, 2006 Anchorage Regular Meeting February 15-16, 2006 Juneau Regular Meeting April 12-13, 2006 Nome Regular Meeting June 7-8, 2006 Kodiak Regular Meeting *September 21-22, 2006 Fairbanks (currently September 19-20, 2006) Meeting re Budget November 1, 2006 Anchorage Annual Meeting December 6-7, 2006 Fairbanks *In order to make it feasible to hold this meeting in Fairbanks, start time would not occur before 10:00 a.m. Celebrity Chef event is scheduled for September 20. 2007 Retreat January 19-20, 2007 Anchorage Regular Meeting February 7-8, 2007 Juneau (currently February 14-15, 2007) Regular Meeting April 18-19, 2007 Homer (currently TBD) Regular Meeting June 6-7, 2007 Fairbanks Regular Meeting September 18-19, 2007 Anchorage Meeting re Budget November 6, 2007 Fairbanks Annual Meeting December 5-6, 2007 Anchorage The President recommends that: MOTION "The Board of Regents approves the schedule revisions for 2006 and 2007. This motion is effective February 16, 2006." XIX. Discussion regarding Board of Regents Committee Structures Members of the Board of Regents will discuss the possible composition and responsibilities of the current committees. XX. Board of Regents' Comments XXI. 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