ࡱ> sur#` wbjbj A.  bbbv8,4v* * (R R R !.!! 7999D}h`b*!!** R R gҍs-s-s-* lR bR 7s-*7s-s-v46,bE}R  VrOju+^x@<0y0b+Bb|E}E}&bbk} "$s-&y(z " " "-^ " " "****v$$ vvvv  Board of Regents Meeting of the Full Board February 6-7, 2008 Juneau, Alaska SUMMARY OF ACTIONS Full Board Actions 1. Approval of FY09 Additional Mental Health Trust Authority Authorized Receipt (MHTAAR) PASSED The Board of Regents approves the revised FY2009 operating budget request to include the Additional Mental Health Trust Authority Authorized Receipt (MHTAAR). This motion is effective February 7, 2008. 2. Approval of FY08 Utilities Supplemental Budget Request PASSED "The Board of Regents approves the FY08 general fund supplemental request of $2.3 million for cost increases associated with utilities and fuel rate increases. This motion is effective February 7, 2008." 3. Acceptance of Bargaining Unit Agreement between the University of Alaska and the Alaska Community Colleges Federation of Teachers (ACCFT) PASSED "The Board of Regents accepts the bargaining unit contract between the University of Alaska and the Alaska Community Colleges Federation of Teachers (ACCFT) for the term of July 1, 2008 through June 30, 2010. This motion is effective February 7, 2008." 4. Approval of Revision to Regents' Policy regarding the Cooperative Extension Service PASSED "The Board of Regents approves revisions to Regents' Policy 10.02.040.D moving the Cooperative Extension Service from the College of Rural and Community Development to the Office of the Provost at the University of Alaska Fairbanks. This motion is effective February 7, 2008." 5. Approval of Naming Opportunity on the University of Alaska Fairbanks Campus: Troth Yeddha' Park PASSED "The Board of Regents approves the following name for the tract of land located near the Paul Reichardt Building and the UA Museum at the University of Alaska Fairbanks: Troth Yeddha Park. This motion is effective February 7, 2008." 6. Approval of an Associate of Applied Science in Dental Hygiene at the University of Alaska Fairbanks PASSED "The Board of Regents approves the Associate of Applied Science in Dental Hygiene at the University of Alaska Fairbanks as presented. This motion is effective February 7, 2008." 7. Approval of a Graduate Certificate in Language Education at the University of Alaska Anchorage PASSED "The Board of Regents approves the Graduate Certificate in Language Education at the University of Alaska Anchorage as presented. This motion is effective February 7, 2008." 8. Approval of a Graduate Certificate in Adult Education at the University of Alaska Anchorage PASSED "The Board of Regents approves the Graduate Certificate in Adult Education at the University of Alaska Anchorage as presented. This motion is effective February 7, 2008." 9. Naming Opportunity at the University of Alaska PASSED "The Board of Regents delegates to the president of the University of Alaska, the naming of a facility at the University of Alaska. This motion is effective February 7, 2008." Committee Actions 10. Approval of Schematic Design for the Kuskokwim Campus Siding and Roofing Project at the Kuskokwim Campus PASSED "The Facilities and Land Management Committee approves the Schematic Design for the Kuskokwim Campus Siding and Roofing Project at the Kuskokwim Campus for a Total Project Budget not to exceed $4,000,000. This motion is effective February 7, 2008."     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