Board of Regents
Meeting of the Full Board
June 9-10, 2003
Fairbanks, Alaska
SUMMARY OF ACTIONS
FULL BOARD ACTIONS
1.
Approval of Revision to Regents' Policy 10.04.03 – Credit Hour
Requirements for Degree and Certificate Programs
PASSED
"The Board of Regents approves revisions to Regents' Policy 10.04.02 – Credit
Hour Requirements for Degree and Certificate Programs, to allow for graduatelevel transcripted certificates. This motion is effective June 10, 2003."
2.
Approval of Degree Programs at the University of Alaska Anchorage
PASSED
"The Board of Regents approves the following academic degree programs at the
University of Alaska Anchorage:
1.
2.
3.
4.
Nursing Post-Master's Certificate Program
Master of Science in Project Management
Certificate in Industrial Welding Technology
Certificate in Nondestructive Testing Technology
This motion is effective June 10, 2003."
3.
Approval of Deletion of Certificate in Emergency Services at the University
of Alaska Fairbanks
PASSED
"The Board of Regents approves the deletion of the Certificate in Emergency
Services at the University of Alaska Fairbanks. This motion is effective June 10,
2003."
4.
Special Tuition Charge for Graduate Project Management Courses at UAA
PASSED
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Summary of Actions
Board of Regents' Meeting
June 9-10, 2003
Fairbanks, Alaska
"The Board of Regents approves charging two times the established graduate
tuition rate for enrollment in graduate Project Management courses at the
University of Alaska Anchorage. This motion is effective June 10, 2003."
5.
Approval of FY2004 Student Government Budgets
PASSED
"The Board of Regents approves the student government fees and budgets as
presented in Reference 1, and authorizes the vice president for finance to review,
modify, and approve fees and budgets for those student governments not included
in Reference 1, and to approve requests for increased expenditure authority for all
student government organizations as deliberated by student governance and
determined by the vice president for finance to be appropriate. This motion is
effective June 10, 2003."
6.
Acceptance of the FY04 Capital Budget Appropriation
PASSED
"The Board of Regents accepts the FY04 Capital Budget Appropriation as
presented. This motion is effective June 10, 2003."
7.
Acceptance of the FY04 Operating Budget Appropriations and Approval of
the FY04 Operating Budget Distribution Plan
PASSED
"The Finance and Audit Committee recommends that the Board of Regents accept
the FY04 Operating Budget Appropriations as presented. This motion is effective
June 10, 2003."
8.
Approval of the FY05 Operating Budget Request Guidelines
PASSED
"The Board of Regents approves the FY05 Operating Budget Request Guidelines
as referenced. This motion is effective June 10, 2003."
9.
Approval of Agreement with UA
ConocoPhillips and BP Charter Gifts
PASSED
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Foundation
for
Allocation
of
Summary of Actions
Board of Regents' Meeting
June 9-10, 2003
Fairbanks, Alaska
"The Board of Regents approves the administrative agreement between the
University of Alaska Foundation and the University of Alaska as contained in the
attachment, including the FY04 allocation plan created under the terms of that
agreement. This motion is effective June 10, 2003."
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Summary of Actions
Board of Regents' Meeting
June 9-10, 2003
Fairbanks, Alaska
10.
Presidential Compensation
PASSED
"The Board of Regents negotiates a new 3-year contract for President Hamilton,
the monetary terms of which will be 3 years at the current salary of $250,000 per
year with a contract completion bonus paid at the end of the contract in the
amount of $100,000; and in the event of the disability or death of the president
during the terms of this contract, the completion bonus will be paid pro rata. This
motion is effective June 10, 2003."
11.
Approval of Resolution of Appreciation for Darrellene Myers
PASSED
"The Board of Regents approves the resolution of appreciation for Darrellene
Myers. This motion is effective June 9-10, 2003."
COMMITTEE ACTIONS
12.
Acceptance of Audit Status Report and Review of Recently Completed
Audits
PASSED
"The Board of Regents’ Finance and Audit Committee accepts the semi-annual
internal audit report as presented. This motion is effective June 9, 2003."
13.
Approval of the FY2004 Annual Audit Plan
PASSED
"The Board of Regents’ Finance and Audit Committee approves the annual audit
plan for fiscal year 2004 as presented. This motion is effective June 9, 2003."
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