Board of Regents TABLE OF CONTENTS September 18-19, 2014 Table of Contents

Board of Regents
TABLE OF CONTENTS
September 18-19, 2014
Table of Contents
1
Meeting Schedule
3
Full Board Agenda
5
Academic & Student Affairs Committee Agenda
26
Facilities & Land Management Committee Agenda
31
Audit Committee Agenda
45
Unofficial Minutes of June 5-6, 2014
49
Revised Minutes of November 6, 2013
79
Ref 01 – Regents' Policy Revisions 04.02.012
88
Ref 02 – Regents' Policy Revisions 04.02.032-038
90
Ref 03 – Regents' Policy Revisions 04.06.140
94
Ref 04 – Regents' Policy Revisions 04.07.040
96
Ref 05 – Tuition Rates for Academic Year 2016
97
Ref 06 – Proposed Modifications to the UA Scholars Program
102
Ref 07 – UAS Undergraduate Certificate in Medical Assisting
112
Ref 08 – UAS Deletion of Early Childhood Programs
126
Ref 09 – UAA Post-Graduate Certificate in Speech-Language Pathology
130
Ref 10 – Regents' Policy Revisions 04.04.047
142
Ref 11 – PCR UAA KPC Kenai River Campus Student Housing Complex
147
Ref 12 – PCR UAA KPC Kenai River Campus Career & Technical Education Center 157
Ref 13 – PCR UAF Irving I Re-purposing for Veterinary Medicine
163
Ref 14 – SDA UAS Juneau Campus Modifications 2014-2016 Phase 1
177
Ref 15 – Regents' Policy Revisions 05.11
218
Ref 16 – UA Bunnell Park Disposal Plan
234
Ref 17 – UA Purchase of Bragaw Street Vacant Lot
236
Ref 18 – UA Purchase of a Four-unit Condominium Complex
241
Ref 19 – UA Foundation FY15 Budget
245
Ref 20 – Regents' Policy Revisions 02.02.017
249
Ref 21 – Regents' Policy Revisions 04.04.022
251
Ref 22 – Regents' Policy Revisions 04.04.030
252
Ref 23 – Regents' Policy Revisions 04.04.040
255
Ref 24 – Regents' Policy Revisions 04.04.056
259
Ref 25 – Regents' Policy Revisions 05.10.025
260
Ref 26 – Regents' Policy Revisions 09.02.080
262
1
Ref 27 – Regents' Policy Revisions 09.11.010
263
Ref 28 – Regents' Policy Revisions 09.12.010 and 05.10.070
265
Ref 29 – Regents' Policy Revisions 10.09.010
268
Addendum 1 – Teacher Preparation Programs
271
Addendum 2 – First Review of FY16 Operating Budget
296
Addendum 3 – First Review of FY16 Capital Budget & 10-Year Capital Improvement Plan 332
Addendum 4 – UA Development Report
367
Addendum 5 – Presentation from the University of Alaska Southeast
369
Addendum 6 – Delta Mine Training Center Acquisition Information Item
402
Addendum 7 – Faculty Workload Assignment Process
404
Addendum 8 – Contracting Developmental Education Information Item
411
Addendum 9 – Program Review and Accreditation Report
424
Addendum 10 – Academic Program Review Flowchart
468
Addendum 11 – Credit Transfer Report
471
Addendum 12 – Review of Regents’ Policy Revisions 05.12
477
Addendum 13 – UA Timber Statement of Intent
523
Addendum 14 – IT Security Update
526
Addendum 15 – State and Federal Broadband Update
535
Addendum 16 – Administrative IT Summit
542
Addendum 17 – UAA Alaska Airlines Center Information Item
551
Addendum 18 – UAA Engineering and Industry Building Information Item
553
Addendum 19 – UAA CPISB Re-Commissioning Information Item
555
Addendum 20 – UAF Engineering Facility Information Item
556
Addendum 21 – Deferred Maintenance Spending Report
557
Addendum 22 – Construction in Progress
558
Addendum 23 – Common Issues and Risks
616
Addendum 24 – 2014 UA Identity Theft Prevention Program Report
636
Addendum 25 – UA Audit and Consulting Services Annual Report
637
Written Reports:
ACPE Report
649
Athletics Report
651
Chancellors' Reports
652
Governance Report
658
Labor Relations Report
662
Missions Statements
666
Organizational Charts
667
2