Agenda
Board of Regents
Planning and Development Committee
Thursday, December 4, 2003; *12:00 noon – 1:00 p.m.
Room 107 University Commons
University of Alaska Anchorage
Anchorage, Alaska
*Times for meetings are subject to modification within the December 3-4, 2003 timeframe.
Committee Members:
Michael J. Burns, Committee Chair
Elsa Froehlich Demeksa
Mary K. Hughes
I.
Call to Order
II.
Adoption of Agenda
Kevin O. Meyers
Joseph E. Usibelli, Jr.
Brian D. Rogers, Board Chair
MOTION
"The Planning and Development Committee approves the agenda as
presented.
I.
II.
III.
IV.
V.
VI.
Call to Order
Adoption of Agenda
Ongoing Issues
A.
Update on Strategic Plan 2009
B.
Update on Development Projects and Capital Campaigns
New Business
A.
First Reading of Policy regarding Naming Opportunities When
Related to Gifts
Future Agenda Items
Adjourn
This motion is effective December 4, 2003."
III.
Ongoing Issues
A.
Update on Strategic Plan 2009
Committee members will have an opportunity to review the Strategic Plan
2009 document and the tri-fold summary.
Planning & Development Committee: Page 1 of 2
Agenda
Planning and Development Committee
December 4, 2003
Anchorage, Alaska
B.
Update on Development Efforts
Mary Rutherford, associate vice president for Development, will update
the Planning and Development Committee regarding development efforts
throughout the University of Alaska system.
IV.
New Business
A.
First Reading of Policy regarding Naming Opportunities When Related to
Gifts
Reference 8
Mary Rutherford, associate vice president for Development, will review
the first reading of a policy regarding naming opportunities when related
to gifts. The proposed new policy and revision to existing policy
regarding naming opportunities are included in Reference 8. These
changes have been reviewed by the Systemwide Development Council,
the Facilities Council, and General Counsel. It will also be forwarded for
review by the Business Council and Systemwide Governance.
V.
Future Agenda Items
VI.
Adjourn
Planning & Development Committee: Page 2 of 2