ࡱ> xzw#` Wbjbj =@t  8L>D tR(htjtjtjtjtjtjt$;whyZt &&&t t(((&  ht(&ht((*jT J o ]'vmRhtt0tny'yoy ot!(/#4c$,ttQ(jt&&&& D   Agenda Board of Regents Academic and Student Affairs Committee Wednesday, June 18, 2008; *2:30 p.m. 5:30 p.m. Room 107 Lee Gorsuch Commons University of Alaska Anchorage Anchorage, Alaska *Times for meetings are subject to modification within the June 18-19, 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 a Bachelor of Arts in Fisheries at the University of Alaska Fairbanks B. Approval of a Master's Degree in Natural Resources Management and Geography at the University of Alaska Fairbanks C. Approval of Revisions to Regents' Policy 05.10.025 Residency IV. Ongoing Issues A. Presentation on Teacher Mentor Program B. Report on Senate Bill 241 regarding Teacher Preparation C. Update on Student Services D. Report from the Vice President for Academic Affairs V. New Business A. First Reading of Proposed Revisions to Policies regarding Definitions of Greek Organizations VI. Future Agenda Items VII. Adjourn This motion is effective June 18, 2008." III. Full Board Consent Agenda A. Approval of a Bachelor of Arts in Fisheries at the University of Alaska Fairbanks Reference 3 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve the Bachelor of Arts in Fisheries at the University of Alaska Fairbanks as presented. This motion is effective June 18, 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 3 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. B. Approval of a Master's Degree in Natural Resources Management and Geography at the University of Alaska Fairbanks Reference 4 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve a Master's Degree in Natural Resources Management and Geography at the University of Alaska Fairbanks as presented. This motion is effective June 18, 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 4 contains the rationale for approval of this program. University administration will review the proposal with members of the committee. C. Approval of Revisions to Regents' Policy 05.10.025 Residency Reference 5 The President recommends that: MOTION "The Academic and Student Affairs Committee recommends that the Board of Regents approve revisions to Regents' Policy 05.10.025 Residency. This motion is effective June 18, 2008." RECOMMENDATION The administration recommends this revision to clarify resident tuition. Revisions are noted in Reference 5. IV. Ongoing Issues A. Presentation on Teacher Mentor Program The Academic and Student Affairs Committee requested and update on Teacher Mentor Program. Melissa Hill and VP Julius will provide an update to include program highlights, funding, and the status of the partnership agreement with EED. B. Report on Senate Bill 241 regarding Teacher Preparation Reference 6 Committee members will discuss SB 241, "an act relating to a report to the legislature on teacher preparation, retention, and recruitment by the Board of Regents of the University of Alaska." Reference 6 includes the sponsor statement and the bill. C. Update on Student Services Assistant Vice President Oba will provide an update on UAs outreach activities for student and enrollment services. D. Report from the Vice President for Academic Affairs Vice President Julius will update committee members on projects and issues of interest. V. New Business A. First Reading of Proposed Revisions to Policies regarding Definitions of Greek Organizations Reference 7 Assistant Vice President Oba will be joined by Vice Chancellor Linda Lazzell to present the proposed revisions to definitions of Greek organizations (P09.07.020). VI. Future Agenda Items VII. 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