Board of Regents

Board of Regents 
Special Meeting of the
Planning & Development Committee

Wednesday, October 29, 1997; 9:00 a.m. - 1:00 p.m.
Chancellor's Conference Room, Administration Building
University of Alaska Anchorage
Anchorage, Alaska

Agenda

Committee Members:

Sharon D. Gagnon, Chair
Chancy Croft
Mary Jane Fate
Michael P. Kelly
R. Danforth Ogg

I. Call to Order

II. Adoption of Agenda

MOTION:

"The Planning and Development Committee adopts the agenda as presented:

I. Call to Order
II. Adoption of Agenda
III. Presentation of Report from the Committee on Potential Savings through Changes in the Role and Mission of System Office and Campus Administrative Processes
IV. Adjourn

This motion is effective October 29, 1997."

III. Presentation of Report from the Committee on Potential Savings through Changes in the Role and Mission of System Office and Campus Administrative Processes

The special committee, chaired by Joan Wadlow, Chancellor of the University of Alaska Fairbanks, will present and discuss with the Planning and Development Committee its report on potential savings through changes in the role and mission of the system office and campus administrative processes.

Following the October 29 meeting, the Planning and Development Committee will hold hearings regarding the report. These hearings will be held via audioconference at University of Alaska campuses throughout the state of Alaska. Dates and times for the hearings are:

Tuesday, November 4 from 6:00 p.m. - 8:00 p.m.
Friday, November 7 from 1:00 p.m. - 3:00 p.m.

On November 14, 1997, President Komisar will present his recommendations to the Planning and Development Committee based upon the special committee's report, board member comment, and university community and public input. It is anticipated that the Planning and Development Committee will take action on President Komisar's recommendations which will then be forwarded to the Full Board for final action at its meeting on November 21, 1997.

IV. Adjourn

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