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Annual Meeting of the Full Board
December 9-10, 2010
Fairbanks, Alaska
SUMMARY OF ACTIONS
Full Board Actions
1. Approval of Resolution of Appreciation for Cynthia Henry
PASSED
The Board of Regents approves the resolution of appreciation for Cynthia Henry. This motion is effective December 9, 2010.
WHEREAS, Cynthia Henry has served on the University of Alaska Board of Regents with distinction since January 17, 2003, when she was appointed by Governor Frank Murkowski; and
WHEREAS, Cynthia Henry has served on many of the boards committees during her eight-year term, including the Academic and Student Affairs Committee, Audit Committee, Facilities and Land Management Committee, Finance Committee, Human Resources Committee, Planning and Development Committee and the Alaska Commission on Postsecondary Education as well as two terms as board chair beginning in December 2008; and
WHEREAS, Cynthia Henry has the distinction of never having missed a board meeting during her 8-year tenure on the Board of Regents; and
WHEREAS, Cynthia Henry is a 36-year resident of Fairbanks, with an active personal, professional and civic life; and
WHEREAS, in her early years in Fairbanks, Cynthia Henry taught English at Austin E. Lathrop High School, from 1974 through 1981. Also during that time period, she and husband Ken started HOPS Hallmark in Fairbanks, a business that they later expanded to Anchorage; and
WHEREAS, Regent Henry left teaching after sons Lucas and Carter were born, but she continued to be heavily involved in the boys school activities as a parent volunteer, tutor and PTA leader; and
WHEREAS, Cynthia Henry earned her undergraduate degree at Rocky Mountain College in Billings, Montana, graduating Summa Cum Laude in 1972, and serving as class valedictorian; and
WHEREAS, Cynthia Henry completed a Master of Education, Guidance and Counseling degree at the University of Alaska Fairbanks in 1980; and
WHEREAS, Cynthia Henry also served from 1994 to 2000 on the Fairbanks North Star Borough School board, including two terms as board president; and
WHEREAS, Cynthia Henry was elected to the Fairbanks North Star Borough Assembly in 2001, and served one term, including a year as deputy president officer, prior to becoming a member of the Board of Regents in 2003; and
WHEREAS, Regent Henry received the MacKinnon Award for Education Excellence from the Alaska School Administrators Association and the Commitment for Children Award from the Fairbanks Council of PTAs, both in October 2000; and
WHEREAS, she also received a Friend of Education Award from the Fairbanks Education Association in May 2000; and
WHEREAS, Cynthia Henry has served on the Board of Directors for the Greater Fairbanks Chamber of Commerce, including stints as chair of the chambers Education Committee; and
WHEREAS, Regent Henry has maintained long-term memberships in the ֱAlumni Association, Phi Delta Kappa, Phi Kappa Phi, the Tanana Valley League of Women Voters, the North Pole Chamber of Commerce, the Fairbanks Convention and Visitors Bureau and the Air Force Association.
NOW THEREFORE BE IT RESOLVED THAT the University of Alaska Board of Regents officially recognizes Cynthia Henry for her exceptional service to Alaska and the University of Alaska. The board expresses profound thanks on behalf of students, staff and faculty of the university for Cynthias contributions; and
BE IT FURTHER RESOLVED that this resolution be appropriately engrossed and conveyed to Cynthia Henry, with a copy to be incorporated in the official minutes of the December 9-10, 2010 meeting of the University of Alaska Board of Regents.
2. Approval of Resolution of Appreciation for Erik Drygas
PASSED
The Board of Regents approves the resolution of appreciation for Erik Drygas. This motion is effective December 9, 2010.
WHEREAS, Erik Drygas has served on the University of Alaska Board of Regents with distinction since May 3, 2007, when he was appointed by Governor Sarah Palin; and
WHEREAS, Erik Drygas has served on the boards Academic and Student Affairs Committee, Finance Committee, Human Resources Committee and has been the boards liaison for University Athletics, a position he created when he recognized the board needed additional education in this area; and
WHEREAS, Erik Drygas advocated holding Juneau board meetings on the University of Alaska Southeast campus at Auke Lake after several years of meetings being held downtown. He believed returning to campus provides the opportunity for more interaction with students, faculty and staff, and for regents to see the beautiful UAS campus first-hand; and
WHEREAS, Erik Drygas, along with other board members, strongly advocated for the Life Sciences Classroom and Laboratory Facility at UAF, and was on the board when voters overwhelmingly endorsed a General Obligation Bond in 2010 that ensured its funding; and
WHEREAS, Erik Drygas has been, with the exception of the student regent, the youngest member of University of Alaska Board of Regents in recent years. When he was appointed at 30, he was the second youngest regent ever to be appointed to a non-student seat; and
WHEREAS, Erik Drygas received his Bachelor of Arts degree in Elementary Education from the University of Alaska Fairbanks in 2000, following a year of student teaching at Weller Elementary School in Fairbanks; and
WHEREAS, Erik Drygas has been an active alumnus of ֱand of ֱHockey, serving as a board member of the ֱHockey Alumni Association since 2008; and
WHEREAS, Erik Drygas provides radio and Internet color commentary and game analysis for ֱhockey, and is a four-time Goldie Award recipient for Excellence in a Live Sports Radio Broadcast (2002, 2003, 2004 and 2009), presented by the Alaska Broadcasters Association; and
WHEREAS, Erik Drygas served as head hockey coach for West Valley High School in Fairbanks from 2000 to 2008 and was voted Alaska High School Hockey Coach of the year in 2003. With Erik Drygas as coach, the team was awarded the State Academic Award for hockey in 2003, 2004 and 2006 for academic excellence, reflecting the highest cumulative grade point average of team members statewide; and
WHEREAS, Erik Drygas was named Alaskan of the Year in 1999, presented by the Governors Committee on Employment and Rehabilitation of People with Disabilities; and
WHEREAS, Erik Drygas was selected by the Presidents Committee on Employment with Disabilities in 2000 to serve as part of the National Leadership Conference for Youth with Disabilities; and
WHEREAS, Erik Drygas was an Olympic Torch relay participant for the 2002 Winter Olympic Games, carrying the torch in Juneau as it made its way to Salt Lake City, Utah; and
WHEREAS, Erik Drygas played hockey for Lathrop High School and later for the ֱNanooks until an accident in 1996 during practice resulted in a severely fractured cervical vertebra, which paralyzed him from the shoulders down. After hours of surgery and months of physical therapy in Colorado, he returned to Fairbanks; and
WHEREAS, the accident hasn't slowed him down. In addition to completing college, coaching, doing volunteer work and serving as an ambassador for people with disabilities, Erik Drygas married Emily Drygas in 2002 and is now the proud, stay-at-home dad of the couples young daughter Annika.
NOW THEREFORE BE IT RESOLVED THAT the University of Alaska Board of Regents officially recognizes Erik Drygas for his exceptional service to Alaska and the University of Alaska. The board expresses profound thanks on behalf of students, staff and faculty of the university for Eriks contributions; and
BE IT FURTHER RESOLVED that this resolution be appropriately engrossed and conveyed to Erik Drygas, with a copy to be incorporated in the official minutes of the December 9-10, 2010 meeting of the UA Board of Regents.
3. Report on and Acceptance of the University of Alaska FY2010 Audited Financial Statements
PASSED
"The Board of Regents accepts the FY2010 Audited Financial Statements as presented. This motion is effective December 10, 2010."
4. Report on and Acceptance of the FY2010 Education Trust of Alaska Audited Financial Statements
PASSED
"The Board of Regents accepts the FY2010 Education Trust of Alaska Audited Financial Statements as presented. This motion is effective December 10, 2010."
5. Approval of FY11 Kuskokwim Campus Student Government Fee
PASSED
The Board of Regents approves the FY11 Kuskokwim Campus student government budget presented at the June 2010 meeting and the new student government fee for the Kuskokwim Campus. This fee will be effective for the fall 2011 semester. This motion is effective December 10, 2010.
6. Approval of Tuition Rates for AY13
PASSED
"The Board of Regents approves tuition rates for Academic Year 2013 as presented. This motion is effective December 10, 2010."
AY2012AY2013Resident: Lower Division 154165 Lower Division Kodiak College135144 Lower Division PWSCC133142 Upper Division187200 Graduate372383Non-Resident: Lower Division542580 Lower Division Kodiak College523559 Upper Division575615 Graduate760783
7. Approval of the 10-Year Capital Improvement Plan
PASSED
The Board of Regents approves the 10-Year Capital Improvement Plan for FY12-FY22. This motion is effective December 9, 2010.
8. Approval of Deletion of Bachelor of Science in Statistics at the University of Alaska Fairbanks
PASSED
"The Board of Regents approves the deletion of the Bachelor of Science in Statistics at the University of Alaska Fairbanks as presented. This motion is effective December 10, 2010."
9. Total Project Cost Approval ֱEnergy Technology Facility Phase 1A
PASSED
The Board of Regents approves the Project Change Approval request for the University of Alaska Fairbanks Energy Technology Facility Phase 1A (High Bay Test Module and Site Preparation) as presented, and authorizes the university administration to proceed, not to exceed a total project cost of $4,700,000. This motion is effective December 10, 2010.
10. Formal Project Approval UAA Prince William Sound Community College Renewal and Wellness Center
PASSED
The Board of Regents approves the Formal Project Approval request for the University of Alaska Anchorage PWSCC Wellness Center/Campus Renewal as presented in compliance with the campus master plan, and authorizes the university administration to proceed through Schematic Design not to exceed a total project cost of $5,000,000. This motion is effective December 10, 2010.
11. Formal Project Approval UAS Auke Lake Way Project
PASSED
The Board of Regents approves the Formal Project Approval request for the University of Alaska Southeast, Auke Lake Way Corridor Improvements & Reconstruction as presented in compliance with the campus master plan, and authorizes the university administration to proceed through Schematic Design not to exceed a Total Project Cost of $4,300,000. This motion is effective December 10, 2010.
12. Approval of 2012 Meeting Schedule
PASSED
The Board of Regents approves the meeting schedule for 2012. This motion is effective December 10, 2010.
2011
Retreat January 26-27, 2011 Anchorage
Regular Meeting February 17-18, 2011 Anchorage
Regular Meeting April 7-8, 2011 Palmer
Regular Meeting June 2-3, 2011 Fairbanks
Summer Briefing August 10, 2011 Audioconference
Regular Meeting September 22-23, 2011 Juneau
Meeting re Budget November 2, 2011 Fairbanks
Annual Meeting December 8-9, 2011 Anchorage
2012
Retreat January 25-26, 2012 Anchorage
Regular Meeting February 16-17, 2012 Fairbanks
Regular Meeting April 12-13, 2012 Kenai
Regular Meeting June 7-8, 2012 Anchorage
Summer Briefing August 8, 2012 Audioconference
Regular Meeting September 27-28, 2012 Fairbanks
Meeting re Budget November 6, 2012 Anchorage
Annual Meeting December 6-7, 2012 Juneau
13. Election of Board Officers
PASSED
"The Board of Regents elects Fuller Cowell as chair of the Board of Regents. This motion is effective December 10, 2010."
PASSED
"The Board of Regents elects Pat Jacobson as vice chair of the Board of Regents: This motion is effective December 10, 2010."
PASSED
"The Board of Regents elects Robert Martin as secretary of the Board of Regents. This motion is effective December 10, 2010."
PASSED
"The Board of Regents elects Kirk Wickersham as treasurer of the Board of Regents. This motion is effective December 10, 2010."
14. Approval of Revisions to Corporate Authority Resolution
PASSED
"The Board of Regents approves the Corporate Authority Resolution, as revised to reflect changes in titles of officers resulting from the Board of Regents' elections, and authorizes the Chair and Secretary of the Board of Regents to sign the resolution. This motion is effective December 10, 2010."
Committee Actions
15. Formal Project Approval UAA Mat-Su College Paramedic Program/Classroom Addition
PASSED
The Facilities and Land Management Committee approves the Formal Project Approval request for the University of Alaska Anchorage Mat-Su College Paramedic Program/Classroom Addition as presented in compliance with the campus master plan, and authorizes the university administration to proceed through schematic design not to exceed a total project cost of $3,500,000. This motion is effective December 9, 2010.
16. Formal Project Approval UAS Sitka Campus Career and Technical Education Center Renovation
PASSED The Facilities and Land Management Committee approves the Formal Project Approval request for the University of Alaska Southeast Sitka Campus Career and Technical Education Center Renovation as presented, and authorizes the university administration to proceed through Schematic Design not to exceed a Total Project Cost of $3,410,000. This motion is effective December 9, 2010.
SUMMARY OF ACTIONS
Annual Meeting of the Full Board
December 9-10, 2010
Fairbanks, Alaska
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