Board of Regents

06-3-94summary

Board of Regents

SUMMARY OF ACTIONS

Board of Regents' Meeting
June 2-3, 1994
Fairbanks, Alaska

1. University of Alaska Southeast Sitka Campus Classroom/Laboratory Expansion, Phase I - Approval to Expend Funds from the Sale of the Former Islands Community College Site

PASSED

"The Board of Regents approves the expenditure of proceeds from the sale of the Former Islands Community College Site for the University of Alaska Southeast Sitka Campus Classroom/Laboratory Expansion, Phase I, project. This motion is effective June 3, 1994."

2. Adoption of Regents Policy 04.05: Compensation

PASSED

"The Board of Regents adopts proposed amended Policy 04.05 as set forth in Reference 3 of the agenda for the June 1994 meeting of the Board of Regents effective July 1, 1994, but that the adjustments provided for in that Policy be implemented in phases during the next two fiscal years in the following manner. Effective with the beginning of the pay period in which January 1, 1995, fall, all employees who are paid amounts below the beginning of the new range for their position grade shall be moved to step A of the new schedule. Normal annual adjustments contemplated by the proposed amendment to Regulation 04.05 as set forth in Reference 3 and bonus distributions provided for in amended Policy 04.05 will not be implemented before July 1, 1995. This motion is effective June 3, 1994."

3. Adoption of Regents Personnel Policy 04.07.01-13: Leaves

PASSED

"The Board of Regents adopts proposed amended Policy 04.07.01-13 on Leaves as set forth in Reference 4-A of the agenda for the June 1994 meeting of the Board of Regents effective July 1, 1994. This motion is effective June 3, 1994."

4. Adoption of Regents Policy 03.01.01: Governance

PASSED

"The Board of Regents rescinds its September 24, 1994, action adopting new Board of Regents Policy 03.01.01 effective July 1, 1994, and adopts in its place proposed Policy 03.01.01 as set forth in Reference 6 to be effective July 1, 1994, and that on July 1, 1994, existing Policy 03.01.01 and 03.01.02 be repealed. This motion is effective June 3, 1994."

5. Approval of FY95 Operating and Capital Budgets

PASSED

"The Board of Regents accepts the 1994 appropriations as presented and authorizes the administration to prepare FY95 operating budgets consistent with these appropriations. The administration shall present final FY95 operating budget recommendations to the Board of Regents in August. This motion is effective June 3, 1994."

6. Adoption of Regents Policy 10.02.07: Program Assessment

PASSED

"The Board of Regents approves the Program Assessment Policy 10.02.07 as recommended by President Komisar and amended by the Board of Regents on June 3, 1994. This motion is effective June 3, 1994."

7. Increases in Student Activity Fees

PASSED

"The Board of Regents approves a $100.00 per semester activity fee for students taking eight credits or more at the Fairbanks campus, the establishment of a $25.00 per semester student activity fee for students taking more than two and less than eight credits at the Fairbanks campus and a $5.00 per semester increase in activity fee for full-time students at Ketchikan campus as described in Reference 1. This motion is effective June 3, 1994."

8. Adoption of FY95 Student Government Budgets

PASSED

"The Board of Regents approves the FY95 student government budgets as described in Reference 2. This motion is effective June 3, 1994."

9. Adoption of Revisions to Regents Policy 04.09.06-09: Financial Exigency

PASSED

"The Board of Regents adopts proposed amendments to the Financial Exigency Policy 04.09.06-09 as set forth in Reference 4-B of the agenda for the June 1994 meeting of the Board of Regents. This motion is effective June 3, 1994."

10. Revisions to Regents Policy 04.08.08: Grievance

PASSED

"The Board of Regents adopts proposed amendments to the Grievance Policy 04.08.08 as set forth in Reference 4-C of the agenda for the June 1994 meeting of the Board of Regents. This motion is effective June 3, 1994."

11. Revisions to Regents Policy 01.01.01: Bylaws

PASSED

"The Board of Regents repeals existing Policy 01.01.01-01.01.09(C), 01.02.01 and 01.02.02 and adopts the proposed amended Bylaws, Policy 01.01.01, as set forth in Reference 5 of the agenda for the June 1994 meeting of the Board of Regents as amended by the Committee of the Whole. This motion is effective June 3, 1994."

12. Resolution of Appreciation for Chancellor Donald F. Behrend

PASSED

"The Board of Regents unanimously adopts the Resolution of Appreciation presented to Chancellor Donald F. Behrend at the dinner in his honor on June 2, 1994. This motion is effective June 3, 1994."

13. Naming of the UAF Red Building

PASSED

"The Board of Regents names the UAF Red Building the 'Harper Building.' This motion is effective June 3, 1994."

14. Renaming of the UAF Interior Campus

PASSED

"The Board of Regents renames the UAF Interior Campus the 'Interior Aleutians Campus.' This motion is effective June 3, 1994."

15. Swain Family Trust Land Acquisition

PASSED

"The Board of Regents authorizes the administration to negotiate for the acquisition of Lots 3, 4 and 5, Block N, and Tract 4, of Shanly Subdivision, in Fairbanks, Alaska, and to execute all documents necessary to complete the transaction. This motion is effective June 3, 1994."

16. Board of Regents Informal Retreat

PASSED

"The Board of Regents approves the scheduling of an informal retreat on August 17, 1994, the day prior to or August 20, 1994, the day immediately following its August 18-19, 1994, Board of Regents meeting to identify any programs and services that the University does not currently offer but possibly should so that such possible additional offerings may be considered as a part of the program assessment process. This motion is effective June 3, 1994."

17. Approval of Board of Regents FY96 Meeting Schedule

PASSED

"The Board of Regents approves the FY96 meeting schedule as presented. This motion is effective June 3, 1994."

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