ࡱ> #` R!bjbj ;R....:::8:<;A;;(;;;A=.o== <>>>"¡$ä+ڳ===ڳڳ..;;ڳ.;;<I[G<II؊,;; p:GЌ80AHp=$@>IBD===MI^===A[G[G[G[G$))...... Board of Regents Meeting of the Full Board September 18-19, 2007 Anchorage, Alaska SUMMARY OF ACTIONS 1. Approval of Tuition Rates for Academic Years 2009 and 2010 PASSED "The Board of Regents approves tuition rates for Academic Years 2009 and 2010 as presented in Table 1. This motion is effective September 19, 2007." Table 1 5 % Annual Increase: Scenario A AY2008 (fall 2007 and spring 2008)AY2009 (fall 2008 and spring 2009)AY2010 (fall 2009 and spring 2010) Tuition Rate (+7%)Proposed Tuition Rate (+5%)Proposed Tuition Rate (+5%)Lower Division PWSCC110116122 Kodiak112118124 All Others128134141Upper Division144151159Graduate287301316Non Resident Surcharge299314330 2. Approval to Change Purpose of a University of Alaska Museum of the North Quasi-Endowment PASSED The Board of Regents approves changing the Fine Arts Collection Quasi-Endowment to the Arts Collection Quasi-Endowment which shall be used to acquire new art for the UA Museums art collection. This motion is effective September 18, 2007. 3. Approval of Revisions to Regents' Policy 01.01.02 University of Alaska Anchorage Mission Statement PASSED "The Board of Regents approves the revisions to Regents' Policy 01.01.02 University of Alaska Anchorage Mission Statement, as presented. This motion is effective September 18, 2007." 4. Approval of Revisions to Regents Policy 05.07.042 - Trust Responsibilities [Education Trust of Alaska] PASSED The Board of Regents approves revisions to Regents Policy 05.07.042-Trust Responsibilities, adding a new subsection as follows: The Trust Administrator shall cause an annual report for each plan offered by the Education Trust of Alaska to be prepared and made available to all participants and prospective investors either by inclusion on the applicable website or direct mail to the address of record. This motion is effective September 18, 2007. 5. Approval of Bachelor of Arts in Art at the University of Alaska Southeast PASSED "The Board of Regents approves the Bachelor of Arts in Art at the University of Alaska Southeast as presented. This motion is effective September 19, 2007." 6. Approval of Certificate in Veterinary Science at the University of Alaska Fairbanks PASSED "The Board of Regents approves the Certificate in Veterinary Science at the University of Alaska Fairbanks as presented. This motion is effective September 19, 2007." 7. Approval of Certificate in High Latitude Range Management at the University of Alaska Fairbanks PASSED "The Board of Regents approves the Certificate in High Latitude Range Management at the University of Alaska Fairbanks as presented. This motion is effective September 19, 2007." 8. Approval of Sitka Benchlands Property Sale PASSED The Board of Regents authorizes the Director of Land Management to execute all documents necessary to close the sale of the Sitka Benchlands Parcel to the City and Borough of Sitka for the sale price of $3,350,000.00. This motion is effective September 19, 2007. 9. Approval of Total Project Budget Increase for the Virology Building PASSED The Board of Regents approves a Total Project Budget Increase for the Alaska Department of Health and Social Services State Virology Lab Building from $25,700,000 to $32,200,000. This motion is effective September 19, 2007. 10. Formal Project Approval for the Bethel Kuskokwim Campus Siding and Roofing PASSED The Board of Regents approves the Formal Project Approval for the Bethel Kuskokwim Campus Siding and Roofing repair and replacement project. The Total Project Budget for this project shall not exceed $4,000,000. This motion is effective September 19, 2007. 11. Approval of Academic Degree Recipients PASSED The Board of Regents approves the list of degree recipients for the summer and fall of 2006 and the spring of 2007. This motion is effective September 18, 2007. 12. Approval of Industrial Security Resolution PASSED "The Board of Regents approves the Industrial Security Resolution as revised to reflect changes in university administration and board officers, and authorizes the Chair and Secretary of the Board to sign the resolution. This motion is effective September 19, 2007." 13. Approval of Resolution in Support of the University of Alaska Museum of the North PASSED "The Board of Regents approves the resolution in support of the University of Alaska Museum of the North as presented. This motion is effective September 18, 2007." RESOLUTION WHEREAS, the University of Alaska Museum of the North had its modest beginnings in 1922 as a small display of ivory carvings and memorabilia in the office of the first President of the University, Dr. Charles E. Bunnell; and WHEREAS, in 1926, President Bunnell hired Otto William Geist to collect archaeological and ethnological materials from St. Lawrence Island and other Bering Sea localities; and WHEREAS, University scientists and administrators recognized the significance of these anthropological collections, and collecting efforts expanded, resulting in the 1935 Territorial Legislature mandating the Museum as part of the original act formally establishing the University of Alaska Fairbanks; and WHEREAS, the University of Alaska Museum of the North acquires, conserves, investigates, exhibits and interprets botanical, geological, zoological and cultural materials from Alaska and the Circumpolar North; and WHEREAS, these Museum activities not only support the academic programs of the University, but play an integral role in establishing the Museum as a unique cultural facility drawing scientists, tourists and other visitors to Fairbanks; and WHEREAS, the Museum is an invaluable asset to the University of Alaska and the University of Alaska Fairbanks campus; NOW THEREFORE BE IT RESOLVED that the University of Alaska Board of Regents affirms the Universitys intent that resources for the Museums continuing existence and operation be available to the extent permitted by the Universitys financial situation. BE IT FURTHER RESOLVED that this resolution be appropriately engrossed and conveyed to the University of Alaska Museum of the North with a copy to be incorporated into the official minutes of the September 18-19, 2007 meeting of the Board of Regents.     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