ࡱ> OQN` _bjbj ;*  4 <<<8t$,4 Y:L(c. t6v6v6v6D6J89$<h ?v9 _c9 g: X  t6 t6 1 3 Ѓ_ n<WX2`6):0Y:$2??(3? 3Pd  99g XY:4 4 4 $ X4 4 4 X4 4 4  Board of Regents Meeting of the Full Board April 11-13, 2006 Kotzebue/Nome, Alaska SUMMARY OF ACTIONS 1. Appointment of University of Alaska Comptroller PASSED "Pursuant to Alaska Statute 14.40.300, the Board of Regents appoints James Lynch as Comptroller and Chief Finance Officer of the University of Alaska. This motion is effective April 12, 2006." 2. Approval of Corporate Authority Resolution PASSED "The Board of Regents approves the Corporate Authority Resolution, as may be revised to reflect any change in names or titles of officers resulting from the resignation and reassignment of university administration, and authorizes the Chair and Secretary of the Board of Regents to sign the resolution. This motion is effective April 12, 2006." 3. Approval of Industrial Security Resolution PASSED "The Board of Regents approves the Industrial Security Resolution as revised to reflect changes in university administration, and authorizes the Chair and Secretary of the Board to sign the resolution. This motion is effective April 11, 2006." 4. Approval of Masters of Science in Applied Environmental Science and Technology Degree Program at the University of Alaska Anchorage PASSED The Board of Regents approves a Masters of Science in Applied Environmental Science and Technology Degree Program at the University of Alaska Anchorage. This motion is effective April 12, 2006. 5. Approval of Deletion of Certificate in Phlebotomy at the University of Alaska Fairbanks PASSED The Board of Regents approves the deletion of the Certificate in Phlebotomy at the University of Alaska Fairbanks. This motion is effective April 12, 2006. 6. Approval of Revisions to Regents Policy 10.02 Academic Administrative Organization PASSED The Board of Regents approves Regents Policy 10.02.04 Academic Unit Establishment, Major Revision, and Elimination, and deletes Regents Policy 10.02.03 and 10.02.05. This motion is effective April 12, 2006. 7. Approval of Appointment to the Sydney Chapman Chair in Physical Sciences PASSED "The Board of Regents approves the appointment of: Dr. David Scholl to fill the Sydney Chapman Chair in Physical Sciences. This motion is effective April 12, 2006." 8. Executive Compensation Consultant PASSED The Board of Regents authorizes the P&D Committee to retain the services of an executive compensation consultant. This motion is effective April 12, 2006. 9. Regents Policy Manual Review and Editing PASSED The Board of Regents authorizes the Planning and Development Committee to contract for a comprehensive review and editing of Board of Regents Policy, with recommendations for potential policy changes. This motion is effective April 12, 2006. 10. Procurement and Contracting Review PASSED The Board of Regents authorizes the Board Chair to work with the Vice President for Administration to undertake a review of the universitys procurement and contracting processes, and to retain external advisors as required. This motion is April 12, 2006.     SUMMARY OF ACTIONS Meeting of the Full Board April 11-13, 2006 Kotzebue/Nome, Alaska  PAGE 2  PAGE 1 +36<=FRSUhijkm ! V ` i j k m = v ʻʴʻʒumemhWkh`\hWkhwI\hWkhwI5CJOJQJ\h}*5CJOJQJ\ hWkh\u hWkhWk hWkh(hWkh>* h}*>* hWkhh3(h\u5>* h}*5h3(h\u5hWkhWk5h4 h3(hx h3(h4QhWk h3(h4h3(hx5$+=STUhiji j ) $^a$gdwI^gdwI !0^`0gd|z$0^`0a$gd 0^`0gd\u $0^`0a$^ ( ) * 0 & ' ( * { | }  m}~´xxqxjbh}*h}*>* h}*h h}*hy h}*hbh}*hb>* h}*>* h3(hbh}*h-5>*h}*h-5h}*h}*5 h3(h3rhWkh~5OJQJ\h}*5>*OJQJ\h3(h~5OJQJh3(h\u5>* h}*5h3(h\u5hWkhwI\ hWkh`%) * 1 & ' { | ~uu $^a$gd}* $^a$gdu$0^`0a$gdu$ !^a$gd}*$ !0^`0a$gdb$0^`0a$gd}*$T|^T`|a$gdu  !^`gd~   !^gd~ ~ }~ $^a$gd!3gd}* 0^`0gd..$0^`0a$gd}* $^a$gd}* $^a$gdu$ !0^`0a$gd}*$0^`0a$gdu  =O~-{soh4c jh4c Uh3(h}*5h!3h}*>*h!3h!3>*h!3h!35>*h!3h!3h!35h}* h}*h..h}*h..>* h}*>* h3(h..h}*h..5>*h}*h-5h}*h}*5 h}*h3r h}*h h}*hh}*h>*+(>?@ABgdx $^a$gd!3 $^a$gd!3gd}*=ABCDJKLMNOPQRXYZ[\]^_ҷ⭷h3(h}*5h!3CJOJQJh!3CJOJQJh!30JmHnHu h!30Jjh!30JU h!3CJh!3 h!35CJ h!3CJh4c jh4c UBNOP\]^_ $^a$gd!39 0 00*&PP/ =!"#$%  H@H \uNormalCJOJQJ\_HmH sH tH D@D Heading 15>*OJQJkH'T@T Heading 2$$@&^a$5>*CJOJQJT@T Heading 3$$@&^a$5>*CJOJQJR@R Heading 4$$p@&^pa$>*CJOJQJf@f Heading 5)$$ f!@ 0@&^@ `0a$>*CJOJQJZ@Z Heading 6$$ 0@&^ `0a$5CJOJQJZ@Z Heading 7$$@&^`a$5CJOJQJZ@Z Heading 8$$0@&^`0a$5CJOJQJL @L Heading 9 $ & F@&>*CJOJQJDA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k(No List 4 @4 Footer  !4@4 Header  !.)@. Page Number:B@": Body Text CJOJQJfC@2f Body Text Indent $  0^ `0a$ 5OJQJjR@Bj Body Text Indent 2#$ f!p0^p`0a$OJQJZS@RZ Body Text Indent 3$^a$ CJOJQJPP@bP Body Text 2$ a$6CJOJQJL>@rL Title$0^`0a$5CJOJQJZT@Z Block Text $0]^`0a$ CJOJQJ<Z@< Plain Text CJOJQJ6U@6 Hyperlink >*B*phFV@F FollowedHyperlink >*B* phDQ@D Body Text 3$ !a$\b^@b Normal (Web)dd[$\$ B*OJPJQJ\^JaJphe@ HTML Preformatted7 2( Px 4 #\'*.25@9B*CJOJQJ\^Jphr@r Q Table Grid7:V0OJQJ_ *+=STUhijij)*1&'{|~ } ~  ( > ? @ A B N O P \ ] ` 0000000000000000(0000000000000000000000000000000000000000000@0y00@0y00@0y00@0y00@0@0@0@0@0@0@0@0@0@0@0@0@0y00 |~` {00t{00t{00t{00t{00s{000 ddrr _ ) ~B_ ^ fmot{}!!?2$a֝?09 2$F/ Hmh.a( 2$6a&2X#An @0(  B S  ?_  OLE_LINK1 OLE_LINK2&&` ` oT`ooBo,oBo$oo0o0o٘o|+o^o٘o<+o]oooooo$odooodLL||((600>33A7 7 `      RR2<<:NN=QQ= = `  9*urn:schemas-microsoft-com:office:smarttagsState8 *urn:schemas-microsoft-com:office:smarttagsCity=*urn:schemas-microsoft-com:office:smarttags PlaceType=*urn:schemas-microsoft-com:office:smarttags PlaceName9*urn:schemas-microsoft-com:office:smarttagsplace>*urn:schemas-microsoft-com:office:smarttags PersonName l   ] `  ] `   -  ' ( 6 C M Q [ `  ] ` 4g ^~$ @4*SM X0#^[VtW, *u!wV-h^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHhpp^p`OJQJo(hHh@ @ ^@ `OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH0^`0o(.eke^e`ko(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.0^`0o(. ^`hH.  L ^ `LhH.   ^ `hH. xx^x`hH. HLH^H`LhH. ^`hH. ^`hH. L^`LhH.Vt!w*u4g #^SM @                                    ?        A        >iF] 4c  u< Bau=wM I`OlX@XL1)|T5nb? ! # '3(,*g*S+5t+j{+:,Q,&g,-.h.CN0M1YU1" 3)3!3.#4325.75bL6Zy=r|= >;?#AB\B>sC]DtDEF]HwIIRJcKN4QNQ :QCS UhW&W.Zh.ZqZX]\]^vw^:`(c;f;ho/p3rum uqu PvjdvLxNy|zM~ip~<Jx# L-. Q;S> r 2kE `a~5Cy%..`p#,wn6}/My24WI40iUMU,D&^X}jcwv cG5A!/5 D:*r\u%#\`++uV~}*DocumentSummaryInformation8FCompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q