Official Minutes
Board of Regents
Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
Regents Present:
Mary K. Hughes, Chair
Cynthia Henry, Vice Chair
William Andrews
Timothy C. Brady
Erik Drygas
Robert Martin
Patricia Jacobson
Kirk Wickersham
Mark R. Hamilton, Chief Executive Officer and President, University of Alaska
Regents Absent:
Carl Marrs, Treasurer
Michael Snowden, Secretary
Fuller Cowell
Others Present:
John Pugh, Chancellor, University of Alaska Southeast
Brian D. Rogers, Interim Chancellor, University of Alaska Fairbanks
Fran Ulmer, Chancellor, University of Alaska Anchorage
Roger Brunner, General Counsel
Dan Julius, Vice President for Academic Affairs
Wendy Redman, Vice President for University Relations
Pat Pitney, Vice President for Planning and Budget
Joe Trubacz, Chief Finance Officer
Jim Lynch, Associate Vice President for Finance
Pete Kelly, Director, Government Relations
Kate Ripley, Director, Public Affairs
Gwen White, Director, Institutional Research and Planning
Brandi Berg, Assistant to the Executive Officer, Board of Regents
Barbara Nilsen, Confidential Assistant to the President
I.
Call to Order
Chair Hughes called the meeting to order at 8:12 a.m., Wednesday, June 18, 2008.
II.
Adoption of Agenda
Regent Brady moved, seconded by Regent Martin, and passed as amended that:
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Official Minutes
Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
PASSED AS AMENDED (amendments noted by *)
"The Board of Regents adopts the agenda as presented.
I.
II.
III.
IV.
V.
VI.
VII.
VIII.
IX.
X.
XI.
XII.
Call to Order
Adoption of Agenda
Approval of Minutes
Executive Session
President's Report
Public Testimony
Report on University of Alaska Athletics
Report on University of Alaska Geography Program
Acceptance of FY09 Operating Budget Appropriation and Approval
of FY09 Operating Budget Distribution Plan
Acceptance of FY09 Capital Budget Appropriation and Approval of
FY09 Capital Budget Distribution Plan
Acceptance of FY08 Utility Supplemental
Consent Agenda
A.
Academic and Student Affairs Committee
1.
Approval of a Bachelor of Arts in Fisheries at the
University of Alaska Fairbanks
2.
Approval of a Master's Degree in Natural Resources
Management and Geography at the University of
Alaska Fairbanks
*3.
Approval of Revisions to Regents' Policy 05.10.025 –
Residency (moved to New Business, XIII.A.1)
B.
Audit Committee
*1.
Authorization to Execute an Endowment Fee
Agreement (moved to New Business, XIII.B.1)
*2.
Acceptance of University of Alaska Foundation
Budget (moved to New Business, XIII.B.2)
C.
Facilities and Land Management Committee
1.
Formal Project Approval for the University of
Alaska Fairbanks Arctic Health Lab Revitalization
Phase 2 Project
*2.
Formal Project Approval for the University of
Alaska Fairbanks Tanana Valley Campus Center
Revitalization Phase 3 Exterior Envelope Project
(moved to New Business, XIII.C.1)
*3.
Formal Project Approval for the University of
Alaska Anchorage Health Science Building (moved
to New Business, XIII.C.2)
D.
Finance Committee
1.
Approval of the Consolidated Endowment Fund
Investment Policy
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
2.
3.
Approval of the FY09 Student Government Budgets
Approval of FY09 Natural Resources Fund
Expenditure Plan
XIII.
New Business and Committee Reports
A.
Academic and Student Affairs Committee
*1.
Approval of Revisions to Regents' Policy 05.10.025 –
Residency and Regents' Policy 05.10.050 –
Nonresident Tuition Surcharge (moved from Consent
Agenda)
2.
Committee Report
B.
Audit Committee
*1.
Authorization to Execute an Endowment Fee
Agreement (moved from Consent Agenda)
*2.
Acceptance of University of Alaska Foundation
Budget (moved from Consent Agenda)
3.
Approval of the FY09 Annual Audit Plan
4.
Consent to Hire Internal Audit Director
5.
Committee Report
C.
Facilities and Land Management Committee
*1.
Formal Project Approval for the University of
Alaska Fairbanks Tanana Valley Campus Center
Revitalization Phase 3 Exterior Envelope Project
(moved from Consent Agenda)
*2.
Formal Project Approval for the University of
Alaska Anchorage Health Science Building (moved
from Consent Agenda)
3.
Committee Report
D.
Finance Committee
E.
Human Resources Committee
F.
Planning and Development Committee
*G. Approval of Naming of the University of Alaska Fairbanks
Palmer Research Laboratory (added)
XIV.
Legislative Report
XV.
Discussion regarding Board of Regents' Committee Structure
XVI.
Alaska Commission on Postsecondary Education Report
XVII. UA Foundation Report
XVIII. Future Agenda Items
XIX.
Board of Regents' Comments / Reports on Commencements
XX.
Adjourn
This motion is effective June 18, 2008."
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
III.
Approval of Minutes
Regent Martin moved, seconded by Regent Henry, and passed that:
PASSED
"The Board of Regents approves the minutes of its regular meeting of April
17-18, 2008 as presented. This motion is effective June 18, 2008."
IV.
Executive Session
NOTE FOR THE RECORD: During the discussion regarding bandwidth,
Chancellor Rogers declared a conflict of interest and was not present and did not
participate.
Regent Martin moved, seconded by Regent Drygas, and passed that:
PASSED
"The Board of Regents goes into executive session at 8:15 a.m. Alaska Time
in accordance with the provisions of AS 44.62.310 to discuss matters the
immediate knowledge of which would have an adverse effect on the finances
of the university related to:
● Litigation
● Trunk Road Realignment
● Lands Bill Status
● Bandwidth
● Optional Retirement Program
The session will include members of the Board of Regents, President
Hamilton, General Counsel Brunner, and such other university staff
members as the president may designate and will last approximately one
hour. Thus, the open session of the Board of Regents will resume in this
room at approximately 9:15 a.m. Alaska Time. This motion is effective June
18, 2008."
The Board of Regents concluded an executive session at 9:13 a.m. Alaska Time in
accordance with AS 44.62.310 discussing matters the immediate knowledge of which
would have an adverse effect on the finances of the university. The session included
members of the Board of Regents, President Hamilton, General Counsel Brunner, and
other university staff members designated by the president and lasted approximately one
hour.
V.
President's Report
President Hamilton updated the board on items of interest and presented this
year's "Make Students Count" awards.
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
VI.
Public Testimony
Megan Carlson, chair of Staff Alliance, gave her last report to the board as Staff
Alliance chair. She thanked the members of the staff that have assisted her during
her tenure and especially thanked Pat Ivey, executive officer of the Governance
Office for all her help and support.
Bogdan Hoanca, outgoing Faculty Alliance Chair, thanked the staff for their
support and assistance including President Hamilton, Vice President Julius, and
Executive Officer Ivey.
Joy Dumesnil, incoming Faculty Alliance chair, introduced herself and stated that
she will do her best to follow on in Dr. Hoanca's footsteps.
Karl Wing, USUAA president, reported on successful recycling efforts at UAA
and asked for input from the board on issues where students can be of assistance.
Steve Rollins, director of the UAA Library and representative for the UAA
Faculty and Staff Association, thanked the board for the responsible and forwardthinking budget approval.
Larry LeDoux, Commissioner of Education and Early Development for the State
of Alaska, addressed the regents regarding his vision to better Alaska's students.
He stressed the need for linkages between K-12 and higher education, the
importance of technology, and the need to create partnerships.
VII.
Report on University of Alaska Athletics
Reference 1
In fall 2007, Regent Drygas requested staff begin work with the MAUs on a
comprehensive report on athletics and recreation at the University of Alaska. The
results of this effort were presented by the staff responsible for recreation and
athletics at the MAUs:
UAS, Phil Paramore, Recreation Manager
UAF, Forrest Karr, Director of Athletics & Recreation
UAA, Steve Cobb, Ed.D, Director of Athletics
VIII. Report on University of Alaska Geography Program
Mike Sfraga, director of the University of Alaska Geography program, provided
an update regarding the program, its successes and future plans for expansion.
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
IX.
Acceptance of the FY09 Operating Budget Appropriation and Approval of
the Distribution Plan
Reference Bound Separately
Regent Brady moved, seconded by Regent Wickersham, and passed unanimously
that:
PASSED
“The Board of Regents accepts the FY09 Operating Budget Appropriation as
presented. This motion is effective June 18, 2008.”
Regent Brady moved, seconded by Regent Jacobson, and passed unanimously
that:
PASSED
“The Board of Regents approves the FY09 Operating Budget Distribution
Plan as presented. This motion is effective June 18, 2008.”
POLICY CITATION
Regents' Policy 05.01.04 – Acceptance of State Appropriations states, "The board
must accept state appropriations to the university before any expenditure may be
made against the appropriation." (09-30-94)
RATIONALE/RECOMMENDATION
President Hamilton, Vice President Pitney and Director Rizk discussed the
legislative appropriations and proposals for an operating budget distribution plan.
Governor Palin signed the state’s operating, capital, and mental health budget bills
into law on May 23, 2008 and included several vetoes of University of Alaska
programs and projects. Below are a system budget summary and distribution plan
considerations. The operating and capital distribution reference documents
accompanying this agenda are a stand alone publication titled “Proposed FY09
Operating and Capital Budget Distribution Plans.”
FY09 Operating Funding Summary
UA’s final operating budget state appropriation was increased by $20.5 million
(7.0%). The majority of UA’s fixed costs were covered. The fixed cost items not
covered include a small portion of the Library/Information Technology request
($128.9 of $1,128.9) and the utility cost increase ($1,320.0), which is expected to
be covered through a fuel price trigger mechanism, although a FY09 supplemental
may be required to meet full utilities cost increases. The budget also included an
unallocated reduction specific to statewide services ($757.0). Plans to address
this reduction will be presented.
From the $20.5 million increase, $6.8 million is directed to the Board’s priority
program requests in health, engineering and construction management, and
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
fisheries. Below are highlights of the expected results of these program
investments over the next few years:

Health occupations: there will be an estimated 70 additional graduates in
nursing, behavioral health, paramedics, and dental hygiene. The WWAMI
expansion from 10 to 20 medical students is moved from a temporary funding
source to a base funding source and is a first step toward delivering key
professional programs such as occupational and physical therapy in Alaska.
Although significant progress has been made and much more can be
accommodated with this investment, the need for continued growth is
immense. In just one health occupation, nursing, UA has doubled the number
of trained RN’s over the last five years and graduated over 200 annually
(almost all of whom stay and work in Alaska), but more are needed in the
state. Department of Labor documents more than 700 non-resident nurses
were employed in Alaska last year and 8 of Alaska’s 10 fastest growing
occupations are in health.

Engineering and construction management: this funding represents the first
major investment in the University’s plan to double the number of
undergraduate trained engineers for Alaska. This investment coupled with
additional funding in FY10 will enable the increase from the current 100
engineer graduates to 200 by 2012. Doubling the number of engineering
graduates is an aggressive near term goal; however, doubling again to 400
graduates to meet the current employment demand in Alaska needs to be
considered in the next couple of years. This funding also enables 16
graduates annually from the baccalaureate program in construction
management.

Fisheries: this funding will result in 120 new students with 20 annual program
graduates trained for fishing and seafood industry as well as fisheries and
seafood resource management positions. Providing fisheries minors to
business, biology, and natural resource graduates is also an important
expected outcome. This funding in conjunction with the Rasmuson grant can
position Alaska’s program as one of the best in the nation.

Additional program funding was provided for general education
requirements, career counselor at the Mat-Su Campus and the Alaska Teacher
Placement (ATP) program. Incremental workforce development funding
(TVEP) and business license fee funding for the Small Business Development
Center were also approved.
Although the approved program funding addresses key programs, the increase is
$7.8 million below the Board of Regents’ full FY09 budget request. Programs not
funded include: climate change, energy, transportation, and biomedical research;
and cooperative extension and outreach (UATV, the Agricultural and Forestry
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Anchorage, Alaska
Experimental Station in Palmer, and marketing). The energy research and
cooperative extension programs were endorsed by the legislature but vetoed by
the Governor. The Governor also vetoed a legislatively endorsed increase for
tutoring and distance learning for the Alaska Native Science & Engineering
Program (ANSEP) program.
To the extent possible, funding sources such as initiative/bridge, workforce
development funds (TVEP), and MAU performance-based budgeting (PBB)
funds will be directed on a temporary basis to accommodate critical programs
that were not state funded. The reference provides a listing of programs receiving
state funds and those being considered for temporary funding.
UA’s state appropriations, including general fund, workforce development funds,
and mental health trust general funds, total $313.1 million, up from $292.5
million in FY08. Adding university generated revenue from tuition, federal and
university receipts, UA’s total budget for FY09 is $838.1 million compared to
$798.8.million in FY08, an increase of 4.9%.
Multiple Appropriation Structure Impact
During the budget process, the legislature adopted seven separate appropriations
for UA. By contrast, UA has operated under a single appropriation for more than
15 years. This move to multiple appropriations will be administratively time
consuming and difficult, and impedes the ability of the Board of Regents to be
responsive to new program opportunities when legislative funding is not
sufficient. In several of the last five years, internal reallocation was the only
mechanism available to enable priority program growth, specifically in health
programs. Under the multiple appropriation structure, reallocations from multiple
campuses to address one or two key program priorities will be difficult, if not
impossible, to accommodate.
Discussions are ongoing between staff and the Office of Management and Budget
and Legislative Finance to determine the mechanisms necessary to implement and
document budget actions that previously were part of the Board’s distribution
plan. These include, but are not limited to: performance-based budgeting base
adjustments; program transfers; initiative, TVEP, and other SW program funding
pools; and administrative and facility support to community campuses. Processes
and procedures are being developed to accommodate budget revisions required to
meet the constraints of the multiple appropriation structure. Additional
implications of the multiple appropriations in the approved distribution plan and
the accompanying legislative intent language will be discussed with the Board.
Performance-Based Budgeting and Long Term Fiscal Plan
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
Part of the operating budget distribution recommendations will include the status
of performance-based budgeting (PBB), FY09 PBB distribution principles, and
discussion of a long range fiscal plan.
Original PBB funding was established in FY05 with one-time distributions to
MAUs that year. In FY06, awards were distributed to the base budget. In FY07,
the Board’s distribution plan included replenishing the system-wide PBB funding
pool, and base plus SW funded one-time awards were distributed. Similarly, the
FY08 distribution plan included a provision to replenish the PBB funding pool
and $2.0 million of base operating funds and additional SW funded one-time
awards were distributed. Below is a summary of past PBB distributions:
PBB Historical Pools and Awards (FY05-FY08)
000's
FY05
FY06
FY07
FY08
Total PBB Realloaction Pool:
1,200.0
1,200.0
2,125.0
2,315.0
UAA Award:
600.0
950.0
1,100.0
1,100.0
UAF Award:
400.0
75.0
800.0
1,090.0
UAS Award:
200.0
175.0
225.0
125.0
Distribution
One-time
Base
Base $1,500.0
Base $2,000.0
One-time $625.0 One-time $315.0
Given the maturity of the PBB program, for FY09 it is recommended that the
MAUs accumulate and control the distribution of the performance funding pool
for use in support of performance-related strategies. Although this recommendation was formed in December 2007, it is a fortunate process change, as
accommodating such a reallocation is complicated in light of the multiple
appropriation structure.
The FY09 PBB funding level remains modest, with one percent of the MAUs’
general funds expected to be allocated for this purpose. Annual circumstances
will dictate the actual amount chosen by the MAU for internal reallocation.
Reference materials provide a summary of UA’s PBB targets and goals through
FY13. These PBB targets and goals are provided in the context of a draft “Long
Range Fiscal Plan.” The purpose of including the draft fiscal plan scenarios is to
introduce and begin a discussion of how UA may look relative to the provisions of
House Bill 125. HB125, which passed this session, provides for a 6-year capital
plan and a 10-year fiscal plan. The first section of the bill reads,
… the governor shall submit a capital improvements program and fiscal
plan covering the succeeding six fiscal years. The governor shall also
submit a fiscal plan with estimates of significant sources and uses of funds
for the succeeding 10 fiscal years.
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Anchorage, Alaska
The Governor’s Office of Management and Budget (OMB) will request UA’s
fiscal plan in the October/November time frame. Administration is taking this
opportunity to get initial Board of Regents’ input.
The full operating distribution plan reference document contains the following
sections:
Section 1: The FY09 Proposed Distribution Plan including the impact on priority
programs, MAU, and campus budgets.
Section 2: UA’s budget trend, funding sources, past distribution plan decisions,
and significant budget changes.
Section 3: UA’s performance measures expectations, the impact of the FY09
distribution plan, and draft fiscal plan scenarios for discussion.
X.
Acceptance of the FY09 Capital Budget Appropriation and Approval of
Distribution Plan
Reference Bound Separately
Regent Wickersham moved, seconded by Regent Martin, and passed unanimously
that:
PASSED
“The Board of Regents accepts the FY09 Capital Budget Appropriation as
presented. This motion is effective June 18, 2008.”
Regent Drygas moved, seconded by Regent Martin, and passed unanimously that:
PASSED
“The Board of Regents approves the FY09 Capital Budget Distribution Plan
as presented. This motion is effective June 18, 2008.”
POLICY CITATION
Regents' Policy 05.01.04 – Acceptance of State Appropriations states, "The board
must accept state appropriations to the university before any expenditure may be
made against the appropriation." (09-30-94)
RATIONALE/RECOMMENDATION
Vice President Pitney and Director Rizk presented a summary of the FY09 capital
budget appropriation and discussed capital funding distribution implications.
The university’s FY09 capital budget request totaled $398.8 million with $306.4
million requested from state funding and $92.4 million for receipt authority. Of
the $306.4 million and $92.4 million, $232.6 and $4.0 million respectively, was
requested for highest priority capital needs. UA received state funding of $107.2
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
million from state appropriations and $28.9 million in receipt authority. A
comparison of UA’s capital budget request and the UA capital appropriation
passed by the legislature can be found on page 2 of the Capital reference section.
Of the $107.2 million in general funds, $45.8 million of the $50 million
requested, was appropriated for the Board of Regents’ number one priority,
“Maintaining Existing Facilities and Equipment R&R Annual Requirement”. Of
the remaining funds, $46 million was appropriated for the UAA Health Sciences
Building and $15 million was appropriated for planning/design/site preparation
for the UAA Sports Arena. In addition, funding is included for projects UA is
willing to facilitate, but that were outside the Board’s request: the
Parliamentarians of Arctic Region Biennial Conference ($75 thousand) to be held
on the University of Alaska Fairbanks campus in August 2008; the Kenai
Peninsula College Pre-correction Preparation Training curriculum development
($50 thousand); and additional funds to complete a maintenance building at Prince
William Sound Community College ($300 thousand).
The board is asked to accept the capital appropriation and approve the distribution
as presented. The Board of Regents’ number one priority, “Maintaining Existing
Facilities and Equipment R&R Annual Requirement” distribution is presented on
page 2. The budget amounts by project provided on pages 3-5, are the MAU’s
estimated funding distribution to address the most critical portions of the priority
R&R projects. As exact project scope and costs are known, project approval will
be obtained from the appropriate authority based on board policy. The Board will
be updated on R&R projects through the process being developed.
XI.
Acceptance of FY08 Utility Supplemental
Reference 2
Regent Martin moved, seconded by Regent Andrews, and passed unanimously
that:
PASSED
"The Board of Regents accepts the FY08 general fund supplemental of $2.3
million for cost increases associated with utilities and fuel rate increases. This
motion is effective June 18, 2008."
POLICY CITATION
Regents' Policy 05.01.04 – Acceptance of State Appropriations states, "The board
must accept state appropriations to the university before any expenditure may be
made against the appropriation." (09-30-94)
RATIONALE AND RECOMMENDATION
Although UA has undertaken energy conservation measures such as new lighting
technology, improved building automation and boiler upgrades to help reduce the
consumption of energy, utility costs continue to increase across all campuses.
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
As part of UA’s FY08 budget request, $1.6 million general fund was requested to
cover utility cost increases. In anticipation of sufficient funding provided by the
fuel price trigger mechanism established by the legislature, the FY08
appropriation, and the Board of Regents’ approved budget distribution plan for
UA did not include any base funding for utility cost increases.
The fuel trigger mechanism of $2.6 million was sufficient to cover the full cost
increases occurred in FY07; however, FY08 costs are estimated to be $2.3 million
above the amount available from the trigger mechanism. The FY08 supplemental
will be used toward the additional utility cost increases not covered by the trigger
mechanism. The supplemental budget bill funded $1,390.7 and the remaining
$927.2 was funded in the FY09 capital budget bill.
Reference 2 provided a graph of UA’s utilities cost trend and associated funding
since FY05.
Thursday, June 19, 2008
XII.
Consent Agenda
Regent Brady moved, seconded by Regent Andrews, and passed as amended that:
PASSED AS AMENDED
“The Board of Regents approves the consent agenda as amended. This
motion is effective June 19, 2008.”
A.
Academic and Student Affairs Committee
1.
Approval of a Bachelor of Arts in Fisheries at the University of
Alaska Fairbanks
Reference 3
PASSED
"The Board of Regents approves the Bachelor of Arts in Fisheries
at the University of Alaska Fairbanks as presented. This motion is
effective June 19, 2008."
2.
Approval of a Master's Degree in Natural Resources Management
and Geography at the University of Alaska Fairbanks Reference 4
PASSED
"The Board of Regents approves a Master's Degree in Natural
Resources Management and Geography at the University of Alaska
Fairbanks as presented. This motion is effective June 19, 2008."
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
3.
Approval of Revisions to Regents' Policy 05.10.025 – Residency
Reference 5
Moved from Consent Agenda to New Business, Item XIII.A.1.
B.
Audit Committee
1.
Authorization to Execute an Endowment Fee Agreement
Moved from Consent Agenda to New Business, Item XIII.B.1
2.
Acceptance of University of Alaska Foundation Budget
Moved from Consent Agenda to New Business, Item XIII.B.2
C.
Facilities and Land Management Committee
1.
Formal Project Approval for the University of Alaska Fairbanks
Arctic Health Lab Revitalization Phase 2
Reference 8
PASSED
"The Board of Regents approves the formal project approval
request for the University of Alaska Fairbanks Arctic Health Lab
Revitalization Phase 2 as presented, and authorizes the university
administration to proceed through schematic design not to exceed a
Total Project Cost of $9,540,000. This motion is effective June 19,
2008."
2.
Formal Project Approval for the University of Alaska Fairbanks
Tanana Valley Campus Center Revitalization Phase 3 Exterior
Envelope Project
Moved to New Business, Item XIII.C.1.
3.
Formal Project Approval for the University of Alaska Anchorage
Health Science Building Project
Moved to New Business, Item XIII.C.2
D.
Finance Committee
1.
Approval of the Consolidated Endowment Fund Investment Policy
Reference 14
PASSED
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
"The Board of Regents approves the Consolidated Endowment
Fund Investment Policy presented. This motion is effective June
19, 2008."
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
2.
Approval of FY09 Student Government Budgets
Reference 15
PASSED
"The Board of Regents approves the student government fees and
budgets as presented, and authorize the vice president for
administration to review, modify, and approve fees and budgets
and approve requests for increased expenditure authority for all
student government organizations as deliberated by student
governance and determined by the vice president for administration
to be appropriate. This motion is effective June 19, 2008."
3.
Approval of FY09 Natural Resources Fund Expenditure Plan
PASSED
"The Board of Regents approves the proposed FY09 Natural
Resources Fund Budget as presented below. This motion is
effective June 19, 2008."
XIII. New Business and Committee Reports
A.
Academic and Student Affairs Committee
1.
Approval of Revisions to Regents' Policy 05.10.025 – Residency
and Regents' Policy 05.10.050 – Nonresident Tuition Surcharge
Reference 5
Regent Jacobson moved, seconded by Regent Brady, and passed
unanimously that:
PASSED AS AMENDED
"The Board of Regents approves revisions Regents' Policy
05.10.025-Residency
and
Regents'
Policy
05.10.050Nonresident Tuition Surcharge, as amended. This motion is
effective June 19, 2008."
2.
Committee Report
In addition to action items, the Academic and Student Affairs
Committee heard reports on the Teacher Mentor Program, teacher
preparation, updates on student services and academic affairs
matters, and held a first reading of proposed policy revisions on
definitions for Greek organizations.
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June 18-19, 2008
Anchorage, Alaska
B.
Audit Committee
1.
Authorization to Execute an Endowment Fee Agreement
Regent Brady moved, seconded by Regent Jacobson, and passed
with Regents Andrews, Brady, Henry, Jacobson, Martin,
Wickersham and Drygas voting in favor, and Regent Drygas
abstaining that:
PASSED AS AMENDED
"The Board of Regents authorizes President Mark Hamilton
and Chair Mary Hughes to negotiate and execute a tri-party
endowment fee not to exceed 50 basis points between the Board
of Regents, the University and the UA Foundation for
management of the Endowment Trust Fund and the related
Inflation-Proofing Fund. This motion is effective June 19,
2008."
2.
Acceptance of University of Alaska Foundation Budget
Regent Brady moved, seconded by Regent Jacobson, and passed
with Regents Andrews, Brady, Henry, Jacobson, Wickersham, and
Hughes voting in favor, Regent Martin voting in opposition, and
Regent Drygas abstaining that:
PASSED
"The Board of Regents accepts the University of Alaska
Foundation budget for FY09 as presented. This motion is
effective June 19, 2008."
3.
Approval of the FY09 Annual Audit Plan
Reference 19
PASSED
"The Board of Regents’ Audit Committee approves the annual
audit plan for fiscal year 2009 as presented. This motion is
effective June 19, 2008.”
4.
Consent to Hire Internal Audit Director
PASSED
"The Audit Committee affirms that they have been advised and
consent to the appointment of the Internal Audit Director as
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Anchorage, Alaska
presented by the chief finance officer. This motion is effective
June 19, 2008."
5.
Committee Report
In addition to action items, the Audit Committee heard a report on
internal audit status reports and an audit standards update.
C.
Facilities and Land Management Committee
1.
Formal Project Approval for the University of Alaska Fairbanks
Tanana Valley Campus Center Revitalization Phase 3 Exterior
Envelope Project
Reference 9
Regent Brady moved, seconded by Regent Martin, and passed
unanimously as amended in committee that:
PASSED AS AMENDED
"The Board of Regents approves the formal project approval
request for the University of Alaska Fairbanks Tanana Valley
Campus Revitalization as presented, and authorizes the
university administration to proceed through schematic design
not to exceed a total project cost of $7,000,000. This motion is
effective June 19, 2008."
2.
Formal Project Approval for the University of Alaska Anchorage
Health Science Building Project
Reference 10
Regent Brady moved, seconded by Regent Martin, and passed
unanimously as amended in committee that:
PASSED AS AMENDED
"The Board of Regents approves the formal project approval
request for the University of Alaska Anchorage Health Science
Building (HSB) as presented, and authorizes the university
administration to proceed through schematic design not to
exceed a total project cost of $46,500,000. This motion is
effective June 19, 2008."
3.
Committee Report
In addition to action items, the Facilities and Land Management
Committee heard a report on construction in progress.
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
Security issues were discussed and the board affirmed its belief
that the right things are being done to correct deficiencies given the
available resources and complexities involved, its support of the
CITO in this effort; and offered support and assistance to complete
this effort.
D.
Finance Committee
In addition to action items, the Finance Committee heard a report on
general revenue bond debt and carry-forward.
E.
Human Resources Committee
Human Resources Committee members heard reports on the executive
compensation program and received an update on employee relations and
labor.
F.
Planning and Development Committee
Planning and Development Committee members heard reports on
development efforts, on the BP/ConocoPhillips charter annual
designations, and a presentation from the McDowell Group's economic
impact report.
G.
Approval of Naming of the University of Alaska Fairbanks Palmer
Research Laboratory
Regent Andrews moved, seconded by Regent Martin, and passed by
unanimous consent that:
PASSED
"The Board of Regents approves the naming of the University of
Alaska Fairbanks Palmer Research Laboratory, 'Kerttula Hall'. This
motion is effective June 19, 2008."
XIV. Legislative Report
Wendy Redman, vice president for University Relations, and Pete Kelly, director
of State Relations, provided information to the Board of Regents regarding the
2008 legislative sessions.
XV.
Discussion regarding Board of Regents' Committee Structure
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
Board members discussed the current committee structure including the
ramifications of combining the Facilities and Land Management Committee with
the Finance Committee.
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
XVI. Alaska Commission on Postsecondary Education Report
Regent Jacobson reported that the next meeting of the Alaska Commission on
Postsecondary Education will be held on July 8, 2008. Regent Henry urged the
board members to read the material sent out by ACPE.
XVII. UA Foundation Report
Regent Hughes reported that the UA Foundation committees have been meeting
regularly. She commented that the development function has been proceeding
well with good cooperation happening at all campuses.
XVIII. Future Agenda Items
Regent Jacobson requested a further examination of the ACPE report, a report on
the ARRV, and a report from Martha Stewart on federal issues and Title III.
XIX. Board of Regents' Comments / Reports on Commencements
Chancellor Rogers thanked the board for passing the degree programs, and for
honoring Jay Kerttula with the naming of the laboratory in Palmer.
Chancellor Ulmer reported on the ‘Color of Justice Program’, said a special
thanks to the Athletic directors for their excellent report, thanked the staff,
community, parents, and legislators for supporting the University of Alaska.
Chancellor Pugh commented that he thought the retreat was very helpful, thanked
Regent Brady and his wife Betty for a wonderful dinner; and thanked Regent
Jacobson for bringing Commissioner LeDoux to the meeting.
Regent Drygas reported on his first round of commencements the highlight being
able to be with his wife at the UAF commencement when she received her
Master's degree; thanked Regent Brady for his hospitality; thanked the Athletic
directors for a thorough and excellent report, and commented that the resident
tuition discussion still may need work.
Regent Martin reported on the Southeast Alaska commencements he attended and
urged other regents to attend the virtual commencements that some campuses are
putting together; and thanked Regent Brady for his wonderful hospitality.
Regent Jacobson thanked Regent Brady for a lovely meal and evening; and spoke
of her immense enjoyment in attending commencements all around the state and
that she traveled over 1,200 miles on one trip to attend the Tok and Holy Cross
commencements. She also thanked the Athletic directors for an excellent report,
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Meeting of the Full Board
June 18-19, 2008
Anchorage, Alaska
spoke of her encouragement regarding the appointment of Commissioner LeDoux,
and stated that she has huge concerns regarding the university's budget autonomy
after the actions of the Alaska Legislature during the last session.
Regent Brady hoped that retreats in June become a regular item; that the
University of Alaska has an ally in the Commissioner; reported on the
commencements he attended, and thanked his wife, Betty, for the wonderful
dinner party.
Regent Andrews reported that commencement was especially important to him
this year as he graduated from UAS and was able to have his daughter there to
share it with him.
Regent Wickersham reported that he was able to attend seven commencements;
offered his congratulations to the Seawolves; spoke of his support for more
retreats; thanked the Brady's for a wonderful dinner; gave special
acknowledgement to Chancellor Ulmer and Director Turletes for their work on
master planning; and expressed his hope for another work session on the master
plan and implications of the RISE report.
Regent Henry commented that she appreciated the retreat; was thrilled to discuss
education topics with Commissioner LeDoux, thanked Melissa Hill for an
outstanding report on the Teacher Mentor Program; thanked the Athletic directors
for their comprehensive report on UA athletics; and reported on the
commencements she attend.
President Hamilton reported on the streamlining of development staff operations
throughout the system; thanked the Brady's for a wonderful dinner; spoke of how
pleased he is with Commissioner LeDoux's leadership; and thanked the student,
staff and faculty leaders.
Regent Hughes agreed that the retreat was a very good idea; thanked the Brady
family for a terrific evening; and spoke of her high expectations for the future of
the University of Alaska.
XX.
Adjourn
Chair Hughes adjourned the meeting at 3:24 p.m. on Thursday, June 19, 2008.
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