ࡱ> xzw#` bjbj =>  8.<jD ov8(uuuuuuu$xh{Zv g(g(g(v )v***g(v  u*g(u***lT J q P _(voRu?v0ov pi{S)i{qi{ q!4* $%vvS*^ovg(g(g(g( D   Agenda Board of Regents Academic and Student Affairs Committee Thursday, February 7, 2008; *9:15 a.m. to 11:30 a.m. Glacier View Room, Egan Classroom Building University of Alaska Juneau Juneau, Alaska *Times for meetings are subject to modification within the February 6-7, 2008 timeframe. Committee Members: Patricia Jacobson, Committee Chair Erik Drygas Cynthia Henry, Committee Vice Chair Carl Marrs William Andrews Mary K. Hughes, 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 an Associate of Applied Science in Dental Hygiene at the University of Alaska Fairbanks B. Approval of a Graduate Certificate in Language Education at the University of Alaska Anchorage C. Approval of a Graduate Certificate in Adult Education at the University of Alaska Anchorage IV. New Business A. First Reading of Proposed Revisions to Policies regarding Residency V. Ongoing Issues A. Update on Student Services B. Report on Workforce Development C. Report from the Vice President for Academic Affairs VI. Future Agenda Items VII. Adjourn This motion is effective February 7, 2008." III. Full Board Consent Agenda A. Approval of an Associate of Applied Science in Dental Hygiene at the University of Alaska Fairbanks Reference 5 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Associate of Applied Science in Dental Hygiene at the University of Alaska Fairbanks as presented. This motion is effective February 7, 2008." POLICY CITATION Regents' Policy 10.04.020 Degree and Certificate Program Approval, states "All academic and certificate program additions, deletions, major revisions, and offerings of existing programs outside the State of Alaska will be approved by the Board of Regents." (02-16-96) RATIONALE AND RECOMMENDATION Reference 5 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. B. Approval of a Graduate Certificate in Language Education at the University of Alaska Anchorage Reference 6 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Graduate Certificate in Language Education at the University of Alaska Anchorage as presented. This motion is effective February 7, 2008." POLICY CITATION Regents' Policy 10.04.020 Degree and Certificate Program Approval, states "All academic and certificate program additions, deletions, major revisions, and offerings of existing programs outside the State of Alaska will be approved by the Board of Regents." (02-16-96) RATIONALE AND RECOMMENDATION Reference 6 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. C. Approval of a Graduate Certificate in Adult Education at the University of Alaska Anchorage Reference 7 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Graduate Certificate in Adult Education at the University of Alaska Anchorage as presented. This motion is effective February 7, 2008." POLICY CITATION Regents' Policy 10.04.020 Degree and Certificate Program Approval, states "All academic and certificate program additions, deletions, major revisions, and offerings of existing programs outside the State of Alaska will be approved by the Board of Regents." (02-16-96) RATIONALE AND RECOMMENDATION Reference 7 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. IV. New Business A. First Reading of Proposed Revisions to Policies regarding Residency Reference 8 Assistant Vice President Oba will introduce for a first reading, policy revisions on Resident Tuition (P05.10.025) and Student Defined (P09.01.02). V. Ongoing Issues A. Update on Student Services Assistant Vice President Oba will provide an update on UAs outreach activities to increase both college readiness and financial aid awareness. The discussion will include familiar programs such February ֱ Frenzy (FFF); College Goal Sunday (CGS); UA View book and also include two programs started last year: I Know I Can and the 6th Grade Poster Campaign and a new program for high school students: the UA college readiness book-cover - a program developed with support from the Faculty Alliance. B. Report on Workforce Development Fred Villa, associate vice president, Workforce Programs, will update the board regarding workforce development program status at the University of Alaska. C. Report from the Vice President for Academic Affairs Vice President Julius will update committee members on projects and issues of interest. VI. Future Agenda Items VII. Adjourn     Agenda Academic and Student Affairs Committee February 7, 2008 Juneau, Alaska Academic & Student Affairs Committee: Page  PAGE 4 of 4 Academic & Student Affairs Committee: Page  PAGE 1 of 4 ?GIYZ[\`st   # % & ' 8 : K ¼Ѷѭѧѡwmf_Sh,(yhV5>*aJ h?\aJ hs\aJhA(h,S6CJhA(hA(6CJhA(hYp6CJhA(hV6CJ h?aJ hsaJ hU@aJ hsaJh,(yh{aJ hVaJ h aJh,(yhsaJ h}aJ hA(aJ h4ZAaJ h!qaJhahV5aJh,(yhV5aJh,(yhVaJ ?t% & ' : i $ a$ $ !a$$ a$$a$$a$$ ~ 0^`0a$gdy6 $0^`0a$K ] h i D E m   ! < = ? 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