Official Minutes
Board of Regents
Annual Retreat
January 19-20, 2007
Anchorage, Alaska
Regents Present:
Mary K. Hughes, Chair
Cynthia Henry, Vice Chair
Michael Snowden, Secretary
Carl Marrs, Treasurer
Timothy C. Brady
Jacob Gondek
Robert Martin
Brian D. Rogers
Frances H. Rose
Joseph E. Usibelli, Jr.
Mark R. Hamilton, Chief Executive Officer and President, University of Alaska
Regents Absent:
James Hayes
Others Present:
Jeannie D. Phillips, Executive Officer, Board of Regents
I.
Call to Order
Chair Hughes called the meeting to order at 9:09 a.m. on Friday, January 19,
2007.
II.
Adoption of Agenda
Regent Martin moved, seconded by Regent Rogers, and passed unanimously that:
PASSED
"The Board of Regents adopts the agenda as presented.
I.
II.
III.
IV.
V.
Call to Order
Adoption of Agenda
Formal Approval for the UAF College of Rural & Community
Development (CRCD) Campus Master Plans
Retreat Discussion
Adjourn
This motion is effective January 19, 2007."
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Official Minutes
Full Board Retreat
January 19-20, 2007
Anchorage, Alaska
III.
Formal Approval for the UAF College of Rural & Community Development
(CRCD) Campus Master Plans
Regent Rogers moved, seconded by Regent Brady, and passed as amended by
unanimous vote that:
PASSED AS AMENDED
“The Full Board accepts the five UAF College of Rural & Community
Development (CRCD) Campus Master Plans for the Bristol Bay Campus, the
Interior-Aleutians Campus (Centers located at Unalaska, McGrath, Nenana,
Tok, Ft. Yukon and Galena), the Chukchi Campus (Kotzebue), the
Kuskokwim Campus (Bethel), and the Northwest Campus (Nome). This
motion is effective January 19, 2007.”
POLICY CITATION
In accordance with Regents’ Policy P05.12.13.A, each MAU shall develop and
maintain Campus Master Plans for its various campuses, which shall be presented
to the Board for approval. Because a master plan is a living document reflecting
the aspirations of each campus, the planning process does not end with the
approval of a plan. Campus Master Plans will be revised as necessary in response
to changes in strategic plans, educational objectives, enrollment plans, teaching
techniques, space plans, new technologies, regulatory mandates, and expected
funding.
IV.
Retreat Discussion
Members of the Board of Regents discussed matters of importance and interest
regarding the University of Alaska. An executive session, lasting two hours, was
held to discuss personnel matters.
V.
Adjourn
Chair Hughes adjourned the meeting at 12:30 p.m., Saturday, January 20, 2007.
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