ࡱ> wyv[ !$bjbj /<jjwl8<f**(RRRRRR7~9~9~9~>w~T˂T$ $`CRRRRRCRRXRFRR7~R7~b 3r}R `v .x}Dn0{yx}Board of Regents Annual Meeting of the Full Board December 3-4, 2003 Anchorage, Alaska SUMMARY OF ACTIONS Full Board Actions: 1. Approval of Resolution in Memory of Ruth E. Burnett WHEREAS, Ruth E. Burnett was born and raised in Lewistown, Montana, and received a degree in Human Services from the University of Alaska Fairbanks after moving north more than 40 years ago to become a resident of Alaskas Golden Heart city; and WHEREAS, Ruth E. Burnett and her husband of 47 years, Wally Burnett, were parents of four children and devoted grandparents to eight grandchildren; and WHEREAS, Ruth E. Burnett lived her life in service to her family and her fellow citizens, and from February 1983 until February 1991 served with distinction as a member of the University of Alaska Board of Regents; and WHEREAS, Ruth E. Burnett was twice elected by her fellow Regents to serve as Board treasurer from 1987 to 1989, and also was selected to represent the Board on the Alaska Commission for Postsecondary Education and on the Board of Trustees of the University of Alaska Foundation; and WHEREAS, Ruth E. Burnett brought to the Board and the University her business knowledge and expertise gained from her years as a businesswoman, and from her years of service on school board, borough and city advisory committees and commissions, and as a former mayor of the City of Fairbanks, a former member of the Fairbanks City Council, and the Alaska Statehood Commission; and WHEREAS, Ruth E. Burnett was a member of the Fairbanks Rotary Club and a former member of the College Rotary, a member of the Board of Directors of Presbyterian Hospitality House, an elder of the First Presbyterian Church, as well as an active member of the Fairbanks Curling Club and a past chair of the Fairbanks Chamber of Commerces University of Alaska Committee and member of the Transportation Committee; and WHEREAS, Ruth E. Burnett was active in local, state and national politics, and was an active member of the Fairbanks Republican Womens Club, and beginning in 1998 was Special Assistant to U. S. Senator Ted Stevens in his Fairbanks office; and WHEREAS, while she was on the Board of Regents, Ruth E. Burnett was a tireless advocate for preserving the University of Alaska statewide system and protecting the community college functions of the University during the restructuring of the University in the mid-1980s; and WHEREAS, Ruth E. Burnett lived her life in such a way as to prove the old adage that if you want something done, ask a busy person to do it because she was never too busy to take on a new task, volunteer her time to teach others about government or help her grandchildren make a batch of fudge; and WHEREAS, Ruth E. Burnett died on November 14, 2003, after a lengthy and valiant battle against cancer; and WHEREAS, anybody who ever experienced her warm smile, her generosity of spirit, her gracious and beautiful compassion for others will cherish their memories of her forever; NOW, THEREFORE, BE IT RESOLVED that the Board of Regents of the University of Alaska officially mourns the loss of a great Alaskan, Ruth E. Burnett, and takes official recognition of her lifelong commitment to humanity and service, and extends to her family this statement of sympathy and appreciation for her contributions to the advancement of higher education in the State of Alaska; and BE IT FURTHER RESOLVED that this resolution be conveyed to the family of Ruth E. Burnett, with a copy to be incorporated into the official minutes of the December 3-4, 2003 meeting of the Board of Regents. PASSED "The Board of Regents approves the resolution in memory of Ruth E. Burnett. This motion is effective December 3, 2003." 2. Approval of Bylaw Revision 01.01.05.F Agenda PASSED "The Board of Regents approves the revision to Board of Regents' Bylaws as presented. This motion is effective December 3, 2003." 3. Approval of Honorary Degree Recipient at the University of Alaska Anchorage PASSED "The Board of Regents approves the honorary doctoral degree as proposed for commencement exercises in the spring of 2004, and authorizes Chancellor Gorsuch to invite the approved nominee and announce the acceptance. This motion is effective December 3, 2003." 4. Acceptance of the University of Alaska FY03 Audited Financial Statements PASSED "The Board of Regents accepts the FY03 Audited Financial Statements as presented. This motion is effective December 3, 2003." 5. Approval of Meeting Schedule and Locations for 2005 and Revision to November 2004 Meeting Date 2004 Retreat January 16-17, 2004 Anchorage Regular Meeting February 18-20, 2004 Juneau Regular Meeting April 14-15, 2004 Sitka Regular Meeting June 9-10, 2004 Anchorage Regular Meeting September 14-15, 2004 Fairbanks Meeting re Budget **November 1, 2004 Anchorage Annual Meeting December 8-9, 2004 Fairbanks **revised 2005 Retreat January 21-22, 2005 Anchorage Regular Meeting February 16-18, 2005 Juneau Regular Meeting April 13-14, 2005 Bethel Regular Meeting June 8-9, 2005 Fairbanks Regular Meeting September 20-21, 2005 Anchorage Meeting re Budget November 2, 2005 Fairbanks Annual Meeting December 7-8, 2005 Anchorage PASSED "The Board of Regents approves the revisions to the meeting schedule and locations for 2005; and revises the November 2004 to November 1, 2004. This motion is effective December 3, 2003." 6. Approval of the Sale of a Portion of UAFs Agricultural and Forestry Experiment Station in Palmer to Triad Hospitals, Inc. PASSED "The Board of Regents authorizes the Director of Land Management to sell at fair market value those portions of the ֱAgricultural and Forestry Station depicted herein as Parcel A and Parcel B to Triad Hospitals, Inc., and to close those sales at the times deemed appropriate by the Director of Land Management, authorizes the Director of Land Management to execute any and all documents necessary to complete the transactions and directs the administration to deposit the net proceeds from the sales into the Inflation Proofing Fund of the Land Grant Trust Fund. This motion is effective December 4, 2003." 7. Authorization of the Sale of 2004 General Revenue Bond Series M PASSED "The Board of Regents adopts the bond resolution for University of Alaska General Revenue Bond Series M as presented. This motion is effective December 4, 2003." 8. Acceptance of Bargaining Unit Contract between the University of Alaska and the Alaska Community Colleges Federation of Teachers AFT Local 2404, AFL-CIO (ACCFT) PASSED "The Board of Regents accepts the bargaining unit contract between the University of Alaska and the Alaska Community Colleges Federation of Teachers AFT Local 2404, AFL-CIO for the term of July 1, 2003 to June 30, 2006. This motion is effective December 4, 2003." 9. Election of Board Officers PASSED "The Board of Regents elects the following as officers of the Board of Regents: Brian D. Rogers, Chair Elsa Froehlich Demeksa, Vice Chair Frances H. Rose, Secretary Joseph E. Usibelli, Jr., Treasurer This motion is effective December 4, 2003." Committee Actions: 10. Approval of the Expansion Project for Kachemak Bay Branch of the Kenai Peninsula College PASSED The Facilities and Land Management Committee (1) approves the Project Agreement, the Project and the Schematic Design for the Expansion Project for Kachemak Bay Branch of the Kenai Peninsula College and to bid and award work not to exceed a total project cost of $3.412 million, or such lower amount as determined by the vice president for finance in the event that the sale of the Glen parcel is not completed, and (2) authorizes the vice president for finance to increase the authorized total project cost up to $3.927 million to complete the unfinished portions of the project, subject to availability of funding as determined by the vice president for finance to reflect actual net proceeds from the sale of the Glen Parcel, Foundation accounts, or other available funds approved by the vice president for finance. This motion is effective December 4, 2003." SUMMARY OF ACTIONS Annual Meeting of the Full Board December 3-4, 2003 Anchorage, Alaska  PAGE 3  PAGE 1 2Xkl JM|}~!&ST[ IJKR? @ A H ## 56>*]5CJOJQJ\>*\\ 5>*\>*CJ5>*56>*\]5\5P2EWXklIJ%&AB $7$8$H$^a$ 0^`0 $0^`0a$$ a$$a$$a$ $0^`0a$# $ ` a U V i j 9:  0^`0 $0^`0a$$^a$^ $7$8$H$^a$IJ|~  !^$ A!^a$ $7$8$H$^a$$ !0^`0a$ $0^`0a$ 0^`0$^a$ 8` !&Lx'ST[\$a$$^a$$^a$$ !^a$ !^JKRS$ !0^`0a$ $0^`0a$$a$$^a$$  !0^`0a$'(?b}@ A H I ####$$$$$$$^a$ $0^`0a$####$$$$$ $$$$$$$$$$$$$ $!$ CJOJQJ0JmHnHu0J j0JUCJ5CJCJ\$$$ $!$$^a$- 0 00*&PP/ =!"#$% i@@@ NormalCJOJQJ\_HmH sH tH << Heading 15>*OJQJkH'L@L Heading 2$$@&^a$5>*CJOJQJLL Heading 3$$@&^a$5>*CJOJQJJJ Heading 4$$p@&^pa$>*CJOJQJ^^ Heading 5)$$ f!@ 0@&^@ `0a$>*CJOJQJRR Heading 6$$ 0@&^ `0a$5CJOJQJRR Heading 7$$@&^`a$5CJOJQJRR Heading 8$$0@&^`0a$5CJOJQJD D Heading 9 $ & F @&>*CJOJQJ<A@< Default Paragraph Font, @, Footer  !,@, Header  !&)@& Page Number2B"2 Body Text CJOJQJ^C2^ Body Text Indent $  0^ `0a$ 5OJQJbRBb Body Text Indent 2#$ f!p0^p`0a$OJQJRSRR Body Text Indent 3$^a$ CJOJQJHPbH Body Text 2$ a$6CJOJQJD>rD Title$0^`0a$5CJOJQJRTR Block Text $0]^`0a$ CJOJQJ4Z4 Plain Text CJOJQJ.U@. Hyperlink >*B*ph>V@> FollowedHyperlink >*B* ph<Q< Body Text 3$ !a$\Z^Z Normal (Web)dd[$\$ B*OJPJQJ\^JaJphe HTML Preformatted7 2( Px 4 #\'*.25@9B*CJOJQJ\^Jph! <2EWXklIJ%&AB`aUVi j   9 :  IJ|~ 8` !&Lx'ST[\JKRS'(?b}@AHI       " 000000000000000000000000000000000000000000000000@0@0@0000@0@0@0@0000000000000000000000000000000@0000000000000000000000000000000000@00@0@0@0@0@0@0@0@0@0@0 0[[iivy#!$  $!$ $]dfjqsy!T!TBG  "  " 3ll}~}}      " SNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docSNJDPPD:\Board Meetings 2003\2003 12 3-4 BoR Mtng\2003 12 03-04 Summary of Actions.docS Vn Tu4o(xE/д n"Upl j `g  n$^}P6+\k| {1x  O{7^#+pl>Q*&R%N"IȌaaT>0jp~De  _d1^[@Nm" >`$#Bp$tKjn& '>4jU1U'l\0-*DP1*Z@UZ*vcX,41,OsL/ /"dD/1pΫ3 HZ3Zܒp9<g0>tj? ][gA> PR"Bz ,OB p,p"E= )%F<:AmG H?WH  FKK dKixN'#bO(Ib^PԌLP gQ "^R8RdR([^)U>jW Xl>`aZ[n$rc]t]r5 ]ꁞ1e] qc`[$@e ^i ?JR6z lRR3tn:@_nVoR!8pkVtW, x{^tiZwFf8cx QQz e.{h\Bo{fVx|Wfu'~hFJR hh^h`OJQJo(p0p^p`0o(.p0p^p`0o(.^`o(.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.p0p^p`0o(.p0p^p`0o(.0^`0o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.0^`0o(.^`o(.0^`0>*o(.h 88^8`OJQJo(h ^`OJQJo(oh   ^ `OJQJo(h  ^ `OJQJo(hHh xx^x`OJQJo(oh HH^H`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(^`o(()  ^ `. L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L.p0p^p`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.p0p^p`0o(.  ^ `. L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L. hh^h`OJQJo( hh^h`OJQJo(0^`0>*o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.^`o(.^`o(.   ^ `hH.  L ^ `LhH. xx^x`hH. HH^H`hH. L^`LhH. ^`hH. ^`hH. L^`LhH.h^`OJQJo(hHh   ^ `OJQJo(oh   ^ `OJQJo(hxx^x`OJQJo(hHh HH^H`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo( 0 ^ `0o(.0^`0>*o(.^`o(.   ^ `hH.  L ^ `LhH. xx^x`hH. HH^H`hH. L^`LhH. ^`hH. ^`hH. L^`LhH.hh^h`.88^8`o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.0^`0o(.@ 0@ ^@ `0o(.^`o(. hh^h`OJQJo(^`o(.  ^ `o(()PP^P`o(()xx^x`.HH^H`.L^`L.^`.^`.L^`L.h@ @ ^@ `.h^`.hL^`L.h^`.h^`.hPLP^P`L.h  ^ `.h^`.h!L!^!`L.88^8`>*o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.p0p^p`0o(.p0p^p`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. 0 ^ `0o(.p0p^p`0>*o(. hh^h`OJQJo(p0p^p`0o(.  ^ `. L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L. 0 ^ `0o(.hh^h`.0^`0o(.^`. L ^ `L.  ^ `.xx^x`.HLH^H`L.^`.^`.L^`L.   ^ ` o(   ^ `hH. L^`LhH. ^`hH. TT^T`hH. $L$^$`LhH. ^`hH. ^`hH.  L ^ `LhH. 0 ^ `0o(.p0p^p`0o(.p0p^p`0o(.p0p^p`0o(.0^`0>*o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.0^`0o(.0^`0o(.^`o(.0^`0>*o(. hh^h`OJQJo( ^`o(.h ^`OJQJo(h ^`OJQJo(oh pp^p`OJQJo(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJQJo( ^`o(.0^`0o(. hh^h`OJQJo(hh^h`.0^`0o(.p0p^p`0>*o(.0^`0o(.p0p^p`0o(.0^`0o(.p0p^p`0o(.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.h 88^8`OJQJo(h ^`OJQJo(oh   ^ `OJQJo(h  ^ `OJQJo(hHh xx^x`OJQJo(oh HH^H`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(^`o(.h 88^8`OJQJo(h ^`OJQJo(oh   ^ `OJQJo(h   ^ `OJQJo(h xx^x`OJQJo(oh HH^H`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo( hh^h`OJQJo(h pp^p`OJQJo(h @ @ ^@ `OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h PP^P`OJQJo(h   ^ `OJQJo(oh ^`OJQJo(0^`0>*o(.88^8`>*o(.L^`L.  ^ `.  ^ `.xLx^x`L.HH^H`.^`.L^`L.p0p^p`0o(.p0p^p`0o(.p0p^p`0o(.0^`0o(.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.0^`0o(. 0 ^ `0o(.0^`0>*o(.0^`0o(. 0 ^ `0o(.h ^`hH.h ^`hH.h pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH. hh^h`OJQJo( hh^h`OJQJo(p0p^p`0o(.p0p^p`0o(.hpp^p`OJQJo(hHh@ @ ^@ `OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHhPP^P`OJQJo(hHh  ^ `OJQJ^Jo(hHoh^`OJQJo(hH0^`0o(.Tx{^tBo{RdRg0>VoBp$%N#+'#bOj rc]WHVt,p"E^)U/16z l][gAQQz`$#(xEfu'~1,PR"BcX,dKe.{ FKK8cxpl 1e]tj?m"Vnb^P^i gQ8pL/1xmG3>jW"^R>jWFaaTTn&Pqc`_n3tnUZ*e DP1*|1U'[$@e'^})%Fx|HZ3/,OBixNZwp9_d10-* 5 ]aZ[Q*>jO{7XSS        t                                  /x        ڨ5        :/                 Ê        (px2        >B(.OXy               "I        i        zx         :                 }9                 v /DL                         '        ,hf?                         ? " *@\\FINSYS3\BOR-LWNe04:winspoolHP LaserJet 4000 Series PCL 6\\FINSYS3\BOR-LW?dXXLetter.HP LaserJet 4000 Series PCL 62xUn0  nPG8HYyGR:ίPķs^EoqYtS:u ,mNԩ4f_*`$.9@[uq⽋$x ٞN+ +X<|LQr}M#VwiȒCͲZF jo\^?}yx|wlu{Vrf.஋y*XC"ȴYz+1L;ԋjҩB O9.2ꛗ6o)b&mB^ܾ_*m__D{b KL6i<}l-x*>I␩,m@u@7ス?&m\\FINSYS3\BOR-LW?dXXLetter.HP LaserJet 4000 Series PCL 62xUn0  nPG8HYyGR:ίPķs^EoqYtS:u ,mNԩ4f_*`$.9@[uq⽋$x ٞN+ +X<|LQr}M#VwiȒCͲZF jo\^?}yx|wlu{Vrf.஋y*XC"ȴYz+1L;ԋjҩB O9.2ꛗ6o)b&mB^ܾ_*m__D{b KL6i<}l-x*>I␩,m@u@7ス?&m"! P@Unknown Gz Times New Roman5Symbol3& z ArialS PalatinoBook AntiquaY New YorkTimes New Roman;" Helvetica?5 z Courier NewI& ??Arial Unicode MS;Wingdings"CO*|+|*| & 7$;20d  2q;AgendaJeannie PhillipsSNJDPOh+'0x   ( 4 @ LX`hpAgendagenJeannie Phillipsdean Normal.dotlSNJDP.d11DMicrosoft Word 9.0@dN@ؒ7d@* [@6v՜.+,0 hp  University of Alaskal7   Agenda Title  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdeghijklmopqrstuxRoot Entry F2)vz1TableWordDocument/<SummaryInformation(fDocumentSummaryInformation8nCompObjjObjectPool2)v2)v  FMicrosoft Word Document MSWordDocWord.Document.89q