ࡱ > B E A bjbjVV >& < < `
# # # 8 [ , $ # 3 ( b3 d3 d3 d3 d3 d3 d3 g6 9 v d3 d3 y3 F b3 b3 ". / #)M # R . N3 3 0 3 . 9 b 9 ( / 9 / d3 d3 * 3 9
: Board of Regents
Meeting of the Full Board
November 9, 2010
Anchorage, Alaska
SUMMARY OF ACTIONS
1. Approval of Honorary Degrees for Spring 2011 and Beyond
PASSED #1
"The Board of Regents approves the primary proposed slate of nominees for honorary doctoral degrees as proposed for commencement exercises in the spring of 2011 and beyond, and authorizes Chancellors Pugh, Rogers and Ulmer to invite the approved nominees and announce their acceptance. This motion is effective November 9, 2010."
PASSED #2
The Board of Regents approves additional Candidate A for an honorary doctoral degree and authorizes the chancellor to invite the approved nominee and announce the nominees acceptance. This motion is effective November 9, 2010.
PASSED #3
The Board of Regents approves additional Candidate B for an honorary doctoral degree and authorizes the chancellor to invite the approved nominee and announce the nominees acceptance. This motion is effective November 9, 2010.
2. Approval of a Deferred Compensation Plan
PASSED
The Board of Regents authorizes the administration to create a new deferred compensation plan under IRC 457(b). Such a plan may be limited to such personnel as the president may determine, and shall include the president. This motion is effective November 9, 2010.
3. Schematic Design Approval for University of Alaska Fairbanks Life Sciences Classroom and Lab Facility
PASSED
The Board of Regents approves the Schematic Design Approval request for the University of Alaska Fairbanks Life Sciences Classroom and Lab Facility as presented in compliance with the campus master plan, and authorizes the university administration to complete construction bid documents to bid and award a contract within the approved budget, and to proceed to completion of project construction not to exceed a Total Project Cost of $88,275,000. This motion is effective November 9, 2010.
4. Approval of the University of Alaska FY12 Operating Budget Request
PASSED AS AMENDED
The Board of Regents approves the FY2012 operating budget request in accordance with the plan as amended. This motion is effective November 9, 2010.
5. Approval of the University of Alaska FY12 Capital Budget Request
PASSED
The Board of Regents approves the FY2012 capital budget request in accordance with the plan as presented with maintenance of existing facilities as its highest priority. This motion is effective November 9, 2010.
6. 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 November 9, 2010.
SUMMARY OF ACTIONS
Meeting of the Full Board
November 9, 2010
Anchorage, Alaska
PAGE \* MERGEFORMAT 2
PAGE \* MERGEFORMAT 1
+ 6 7 ; < E M N P c d e g
*
{tmftmt_fmfXf hL h@x hL hU hL h]y^ hL h}i hL h hL h >*hL h]y^ >*hL h@x >*h4' h}} h}} 5>*\aJ h8! 5>*\aJ h}} 5\aJ hL 5\aJ h h}} \aJ hL hL 5aJ
hL aJ
hrc aJ h7 y hrc aJ
hm aJ
h}} aJ h7 y hrc 5aJ " + < N O P c d
$^a$gd]y^ $
@ P d ^a$gd $0^`0a$gd}} $^a$gd $a$ $0^`0a$
r
B
ù|pdWdM h h}} \aJ hL h}} 5>*a } 5\a 5\a v a | a | >*a < >*\aJ hL h}} \aJ hM\ 5>* h|w h|w 5>* h|w h|w 5 hL 5h|w hL h@x hL h}i hL h]y^ hL h]y^ >*hL h@x >* hL hU
{ } n $^a$gd] $0^`0a$gd%n $7$ 8$ H$ ^a$gdL $^a$gdL $0^`0a$gdL $^a$gd|w $0^`0a$gd}} $0^`0a$gd|w
h r z { | } ~ 8 ? [ k n o ymd[dRd[dI hH hb aJ hL hj: aJ hL h aJ hL h] aJ hL h] >*\aJ hL hj: >*\aJ h7 y h4' \aJ h7 y hiI 5>*aJ h}} 5>*aJ h7 y hN 5>*aJ h7 y h
1 5aJ
hL 5aJ hB- h4' aJ
hL aJ h h B*\aJ ph
h aJ h h aJ h h >*aJ
hj: >*aJ n o ^ _ ` b c e
$@& ^a$gdB-
$@& ^a$gd] $
t @& ^a$gd]
!0`0gd] gd] $^a$gd+ $^a$gdb $0^`0a$gdb $
^a$gd7 y o p r K [ _ ` a c d f g i ¶vlcZcPHDHDHD hi6 j hi6 UhQv hw \aJ hQv h> aJ hQv h] aJ hQv h] >*aJ hQv hQv >*aJ hQv hw aJ h7 y h] 5>*aJ h7 y h] 5aJ
hQv 5aJ h7 y h] aJ hQv h+ hQv hb >*\aJ hQv hL >*\aJ h7 y hw \aJ
hb 5aJ hb hb 5>*aJ h7 y hb 5\aJ hL 5\aJ e f h i k l $a$gdL i j l ~ hQv hw \aJ hL hg h8! mH nH uj hL UhL hg
hg 5CJ
hg CJ
hL CJ hi6 j hi6 U < 0
0&P 1h:pL / =!"#$% f" 0 2 0 @ P ` p 2 ( 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 0 @ P ` p 8 X V ~ OJ QJ _HmH nH sH tH H ` H N o r m a l CJ OJ QJ \_HmH sH tH D D H e a d i n g 1 @& 5>*OJ QJ N N H e a d i n g 2 $@&^a$ 5>*CJ OJ QJ N N H e a d i n g 3 $@&^a$ 5>*CJ OJ QJ L L H e a d i n g 4 $@&^pa$ >*CJ OJ QJ Z Z H e a d i n g 5 $ f! @&^@ `0a$ >*CJ OJ QJ P P H e a d i n g 6 $@&^ `0a$ 5CJ OJ QJ P P H e a d i n g 7 $@&^`a$ 5CJ OJ QJ P P H e a d i n g 8 $@&^`0a$ 5CJ OJ QJ H H H e a d i n g 9 $ F @& >*CJ OJ QJ D A D
D e f a u l t P a r a g r a p h F o n t R i R 0 T a b l e N o r m a l 4
l 4 a ( k (
0 N o L i s t 4 @ 4 ! 0 F o o t e r
! 4 @ 4 H e a d e r
! . ) . P a g e N u m b e r : B ": B o d y T e x t CJ OJ QJ \ C 2\ B o d y T e x t I n d e n t ^ `0a$ 5OJ QJ ^ R B^ B o d y T e x t I n d e n t 2 f! ^p`0a$ OJ QJ T S RT B o d y T e x t I n d e n t 3 ^a$ CJ OJ QJ N P bN B o d y T e x t 2
a$ 6CJ OJ QJ B > rB T i t l e
^`0a$ 5CJ OJ QJ L T L
B l o c k T e x t ]^`0a$ CJ OJ QJ < Z <
P l a i n T e x t CJ OJ QJ 6 U 6 H y p e r l i n k >*B*ph F V F F o l l o w e d H y p e r l i n k >*B* ph B Q B B o d y T e x t 3
!a$ \ b ^ b N o r m a l ( W e b ) d d [$\$ B*OJ PJ QJ \ ^J aJ ph e H T M L P r e f o r m a t t e d 7 2 (
Px 4 #\'*.25@9 B*CJ OJ QJ \ ^J ph @ @ 4Z# L i s t P a r a g r a p h ^m$ 8 2@ 8 ] L i s t 2 ^` > > L 0 F o o t e r C h a r CJ OJ QJ \ PK ! [Content_Types].xmlj0Eжr(Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi} ;~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭? PK ! ֧ 6 _rels/.relsj0 }Q%v/C/} (h"O
= C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_ 6LR7`0̞O,En7Lib/Se е PK ! ky theme/theme/themeManager.xml M
@}w7c(Ebˮ CAǠҟ7՛K
Y,
e.|,H ,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+&
8 PK ! P theme/theme/theme1.xmlYOo6w toc'vuر-Mn iP@I}úama[إ4:l ЯGRX^6؊>$ !)O^rC$y@ /yH*)UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSe bORD۫qu gZo~ٺlAplxpT0+[}`j zA V2Fi@qv֬5\|ʜ̭NleXd sjcs7f
W+Ն7` g ȘJj|h(KD-
dXiJ؇(x$( :;˹! I_TS 1?E ??ZBΪmU/ ?~xY'y5g&/ɋ>GMGeD3Vq%'#q$8K )fw 9:ĵ
x}rxwr:\TZaG*y8IjbRc|XŻǿI
u3KGnD 1NIBs
RuK>V.E L+M2#'fi ~V vl{u8z H
* :( W ☕
~JTe\O*tHGHY }KNP*ݾ˦ TѼ9/#A7qZ $*c?qUnwN%Oi4 =3ڗP
1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g-
eW
)6-rC Sj
id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q% p%m&]caS l=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f
Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ .uχYC6OMf3or$5N HT[XF64T,ќM0E)`#5XY`פ ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R 3U~7+#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vp IYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07% < ҍ PK !
ѐ ' theme/theme/_rels/themeManager.xml.relsM
0wooӺ&݈Э5
6?$Q
,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{ P8g/ ]QAsم(#L[ PK- ! [Content_Types].xmlPK- ! ֧ 6 + _rels/.relsPK- ! ky theme/theme/themeManager.xmlPK- ! P theme/theme/theme1.xmlPK- !
ѐ ' theme/theme/_rels/themeManager.xml.relsPK ]
& _ _ } }
o i
n e
` x z ~ !! T # A A @ 0 (
B
S ? `
b
c
e
f
h
i
k
l
g `
b
c
e
f
h
i
k
l
M b c c d e { | } ~ n n o p _
`
`
c
c
l
~
M b c c d e { | } ~ n n o p _
z? `:U 3x('r e> ,%? c? @ SB BC kC ! E @E "HE eE "F {G iI YJ K .=L L 6N ZKO ~S nU $yU W 5W NBY znZ [ ] ]y^ %sd Ye !g i }i lSj m ;m Am Sm m !n %n rr L;s .t Qv |w x ?x kx Fqx 7 y I
z cz 4
{ Y| }} C Yy Di | rc X ! t V
g aa |} ^5 i VO ! E S ^ a & +` 8! N l tO &j l{ $ M x C U M\ [u I M( Q ! w j ( P- y ' v 6 g= <; \ g 0 ^ [R 8 DX ?l %
)o s
N J w b
K0 K @x YV :8 `{ 1 C { I R > _ u 8k
H= < ky N 5 ! 2 `
b
@
@ U n k n o w n
G * T i m e s N e w R o m a n 5 S y m b o l 3. * A r i a l Y N e w Y o r k T i m e s N e w R o m a n ;. * H e l v e t i c a S P a l a t i n o B o o k A n t i q u a ?= * C o u r i e r N e w I. ? ? A r i a l U n i c o d e M S ; W i n g d i n g s A B C a m b r i a M a t h " +RfRfzF ! x r0 [
[
3q HX ? 5= 2 ! x x A g e n d a J e a n n i e P h i l l i p s J e a n n i e P h i l l i p s ( Oh +'0
4 @ L
X d l t | Agenda Jeannie Phillips Normal Jeannie Phillips 5 Microsoft Office Word @ `4< @ xz@ j@ L ՜. +,0 h p
University of Alaska [
Agenda Title
! " # $ % & ' ( ) * + , - . / 0 2 3 4 5 6 7 8 : ; < = > ? @ C D G R o o t E n t r y F MF 1 T a b l e 9 W o r d D o c u m e n t >& S u m m a r y I n f o r m a t i o n ( 1 D o c u m e n t S u m m a r y I n f o r m a t i o n 8 9 M s o D a t a S t o r e VM#)M Q S U X 4 G H K E X A = = 2 VM#)M I t e m
P r o p e r t i e s U C o m p O b j
y
F' Microsoft Office Word 97-2003 Document
MSWordDoc Word.Document.8 9q