Board of Regents

08-18-95summary

Board of Regents

SUMMARY OF ACTIONS

Board of Regents' Meeting
August 18, 1995
Palmer, Alaska

1. Naming of the Mat-Su College Day-Care Center

PASSED

"The Board of Regents approves the naming of the Matanuska-Susitna College Day-Care Center to be hereafter named Molly's Playhouse. This motion is effective August 18, 1995."

2. University of Alaska Fairbanks Wickersham Hall Deferred Maintenance - Project Approval

PASSED

"The Board of Regents approves the University of Alaska Fairbanks Wickersham Hall Deferred Maintenance project as presented and authorizes the University administration to proceed with hiring a consultant and preparing construction documents. This motion is effective August 18, 1995."

3. Adoption of the New Policy for Non-Bargaining Faculty Compensation

PASSED

"The Board of Regents adopts Policy 04.05.03 - Salary Structures relating to non-bargaining unit faculty compensation. This motion is effective August 18, 1995.

4. Alaska SeaLife Center Agreement

PASSED

"The Board of Regents authorizes Provost Jack Keating and Dean Vera Alexander to execute an agreement with SAAMS in substantially the same form and content as that in Reference 10. This motion is effective August 18, 1995."

5. Approval of FY96 Capital and Operating Budgets

PASSED

"The Board of Regents approves the capital and operating budgets for FY96 as presented. This motion is effective August 18, 1995."

6. FY96 and FY97 Meeting Schedule Revisions

FY96

Meeting Dates Location

August 17-18, 1995 Palmer

October 12-14, 1995 Fairbanks

December 7-8, 1995 Anchorage

February 15-16, 1996 Juneau

April 18-19, 1996 Anchorage

June 13-14, 1996 Fairbanks

FY97

Meeting Dates Location

August 15-16, 1996 Anchorage

September 26-27, 1996 Fairbanks

November 21-22, 1996 Anchorage

February 20-21, 1997 Juneau

April 17-18, 1997 Fairbanks

June 12-13, 1997 Fairbanks

PASSED AS AMENDED

"The Board of Regents approves the revised FY96 and FY97 Meeting Schedules as amended. This motion is effective August 18, 1995."

7. Corporate Authority Resolution

PASSED

"The Board of Regents adopts the updated corporate authority resolution as contained in Reference 11. This motion is effective August 18, 1995."

8. Resolution of Appreciation: Scott A. Otterbacher

PASSED

"The Board of Regents approves the Resolution of Appreciation for Scott A. Otterbacher. This motion is effective August 18, 1995."

9. Resolution of Appreciation: Merritt R. Helfferich

PASSED

"The Board of Regents approves the Resolution of Appreciation for Merritt R. Helfferich. This motion is effective August 18, 1995."

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