ࡱ> ac` bjbj C(  ///8g,,/Loz(nnnnnnnqhtZnno!!!jn!n!!*}bJWh@Ɔf/0v'fRno0LoyftBtWhWh8thL!nn6Lot : Agenda Board of Regents Academic and Student Affairs Committee Monday, November 30, 2009; *2:30 p.m. 4:30 p.m. Room 107 University Commons University of Alaska Anchorage Anchorage, Alaska *Times for meetings are subject to modification within the November 30-December 1, 2009 timeframe. Committee Members: Patricia Jacobson, Committee Chair Erik Drygas Fuller Cowell, Committee Vice Chair Kenneth Fisher Ashton Compton Cynthia Henry, 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. Ongoing Issues A. First Reading of Revisions to Regents Policy 05.10.020 Definitions and 05.10.040 Special Tuition and Tuition Surcharges B. Update on Need- and Merit-Based Financial Aid C. Update on SB 241 D. Report from the Vice President for Academic Affairs IV. New Business V. Future Agenda Items VI. Adjourn This motion is effective November 30, 2009." III. Ongoing Issues A. First Reading of Revisions to Regents Policy 05.10.020 Definitions and 05.10.040 Special Tuition and Tuition Surcharges Reference 4 Associate Vice President Saichi Oba will present for first reading proposed revisions to the current tuition polices. The revisions are intended to help clarify which charges are treated as tuition vs. charges that are treated as fees for purpose of this policy, financial aid and other purposes. The current Subsection I of P05.10.020 when read in conjunction with Subsection C of P05.10.040 results in some confusion regarding what might be considered tuition vs. fees. Therefore, the staff recommendation is to strike Subsection I, which can be a source of confusion and does not appear to have an identifiable purpose. Subsection C of P05.10.040 has been reworded for readability, but has not been changed in any substantive manner. B. Update on Need- and Merit-Based Financial Aid Saichi Oba, associate vice president for Student and Enrollment Services, will provide an update on financial aid at UA. C. Update on SB 241 Melissa Hill, director of Alaska Teacher Placement, will update the committee on the status of SB 241. D. Report from the Vice President for Academic Affairs Vice President Julius will update committee members on projects and issues of interest including academic master planning, distance education, and the academic program approval form. IV. New Business V. Future Agenda Items VI. 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