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6" 6" ' 6" 6" 6" 6" 6" 7 7 B% 6" 6" 6" 6" 6" 6" 6" Ա 6" 6" 6" 6" 6" 6" 6" 6" 6" > G : Board of Regents
Meeting of the Full Board
September 24-25, 2009
Juneau, Alaska
SUMMARY OF ACTIONS
Full Board Actions
1. Approval of Federal Stimulus Receipt Authority Request
PASSED
The Board of Regents approves the federal stimulus receipt authority request as presented. This motion is effective September 24, 2009.
2. Approval of Certificate in Ethnobotany and Certificate in Environmental Studies at the University of Alaska Fairbanks
PASSED
"The Board of Regents approves the Certificate in Ethnobotany and the Certificate in Environmental Studies at the University of Alaska Fairbanks as presented. This motion is effective September 25, 2009."
3. Approval of Bachelor of Science in Nutrition and Bachelor of Science Dietetics at the University of Alaska Anchorage
PASSED
"The Board of Regents approves the Bachelor of Science in Nutrition at the University of Alaska Anchorage as presented. This motion is effective September 25, 2009."
PASSED
"The Board of Regents approves the Bachelor of Science in Dietetics at the University of Alaska Anchorage as presented. This motion is effective September 25, 2009."
4. Approval of Certificate in Construction Management at the University of Alaska Fairbanks
PASSED
"The Board of Regents approves the Certificate in Construction Management at the University of Alaska Fairbanks as presented. This motion is effective September 25, 2009."
5. Approval of Certificate in Corrections at the University of Alaska Anchorage
PASSED
"The Board of Regents approves the Certificate in Corrections at the University of Alaska Anchorage as presented. This motion is effective September 25, 2009."
6. Approval of McCarthy Material Sale Parcel Development Plan
PASSED
"The Board of Regents approves the McCarthy Material Sale Parcel Development Plan. This motion is effective September 25, 2009."
7. Approval of Tanana River Development Plan
PASSED
"The Board of Regents approves the Tanana River Parcel Development Plan. This motion is effective September 25, 2009."
8. Schematic Design Approval for UAA Science Backfill Project
PASSED AS AMENDED
The Board of Regents approves the schematic design request for the University of Alaska Anchorage Science Renovation Project as presented, and authorizes the university administration to complete construction bid documents for all project phases with Phase I renovation construction having a total project cost of $2,645,600; design documents will be developed not to exceed a total project cost for all phases of $11,400,000. This action is subject to Phase 5 of the renovation meeting the requirements of the UAA campus master plan. This motion is effective September 25, 2009.
9. Adoption of UAA Campus Master Plan
TABLED
The Board of Regents approves the UAA Campus Master Plan Update dated September 2009 as presented with the understanding that UAA will begin a new campus master plan process during FY11. This motion is effective September 25, 2009.
10. Approval to Modify Staff Salary Grid
PASSED
The Board of Regents approves the modified Base and Geographic Differential Schedules for Regular Exempt and Nonexempt Staff as presented, to be implemented no later than June 20, 2010. This motion is effective September 25, 2009.
11. Approval of Revisions to Regents Policy 10.03 Degree, Certificate and Award Approvals
PASSED
The Board of Regents approves revisions to Regents Policy 10.03.020 Honorary Degrees and approves new Regents Policy 10.03.030 Meritorious Service Awards, as presented. This motion is effective September 25, 2009.
12. Approval of Honorary Degrees and Meritorious Service Awards for Spring 2010 and Beyond
PASSED
"The Board of Regents approves Nominee A for an honorary doctoral degree and authorizes Chancellor Ulmer to invite the approved nominees and announce their acceptance. This motion is effective September 25, 2009."
PASSED
"The Board of Regents approves Nominee B for an honorary doctoral degree and authorizes Chancellor Ulmer to invite the approved nominees and announce their acceptance. This motion is effective September 25, 2009."
PASSED
"The Board of Regents approves Nominee C for an honorary doctoral degree and authorizes Chancellor Ulmer to invite the approved nominees and announce their acceptance. This motion is effective September 25, 2009."
PASSED
"The Board of Regents approves Nominees D-I for honorary doctoral degrees and meritorious service awards and authorizes Chancellors Pugh, Rogers, and Ulmer to invite the approved nominees and announce their acceptance. This motion is effective September 25, 2009."
13. Approval of Tuition Rates for Academic Year 2012
PASSED
"The Board of Regents approves tuition rates for Academic Year 2012 as presented. This motion is effective September 25, 2009."
AY2010
(fall 2009 and spring 2010)AY2011
(fall 2010 and
spring 2011)AY2012
(fall 2011 and
spring 2012)
Tuition Rate (+5%)Tuition Rate (+4% for 100-200;
+7% for all other)Tuition Rate (+5% for 100-200;
+10% for all other)Lower Division PWSCC122127133 Kodiak124129135 All Others141147154Upper Division159170187Graduate316338372Non Resident Surcharge330353388
14. Approval of Revision to February 2010 Meeting Location
PASSED
The Board of Regents approves the revision of the February 17-18, 2010 meeting location from Juneau to Fairbanks. This motion is effective September 25, 2009.
COMMITTEE ACTIONS
15. Amended Site Approval for ֱEnergy Technology Facility
PASSED
The Facilities and Land Management Committee approves the revised Formal Project Approval request for the University of Alaska Fairbanks Energy Technology Facility, confirming the alternate (upper) site location which offers an estimated cost savings of $1,000,000 in total project cost, and authorizes the university administration to proceed through schematic design not to exceed a Total Project Cost of $29,600,000. This motion is effective September 24, 2009.
16. Formal Project Approval for Skarland Hall Shower Repairs
PASSED
The Facilities and Land Management Committee approves the Formal Project Approval request for the University of Alaska Fairbanks Skarland Hall Shower Repairs project as presented, and authorizes the university administration to proceed through schematic design not to exceed a Total Project Cost of $3,800,000. This motion is effective September 24, 2009.
17. Formal Project Approval for Prince William Sound Community College Housing Renovation
PASSED
The Facilities and Land Management Committee approves the formal project approval request for the Prince William Sound Community College Residence Hall Renovation as presented and authorizes the university administration to proceed through schematic design not to exceed a total project cost of $3,998,208.00. This motion is effective September 24, 2009.
SUMMARY OF ACTIONS
Meeting of the Full Board
September 24-25, 2009
Juneau, Alaska
PAGE 3
PAGE 1
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