February 18, 1994 Summary
Board of Regents
SUMMARY OF ACTIONS
Board of Regents' Meeting
February 18, 1994
Juneau, Alaska
1. Task Force for School of Fisheries and Ocean Sciences
PASSED
"The Board of Regents directs Chancellor Wadlow to constitute a task force for the School of Fisheries and Ocean Sciences whose purpose is to accomplish the following:
Review the School of Fisheries and Ocean Sciences;
Review and revise the long range plan of the School;
Articulate specific steps to be taken presently;
Make recommendations.
Upon review by Chancellor Wadlow, the recommendations of the task force will be implemented. This motion is effective February 18, 1994."
2. Composition of Task Force for School of Fisheries and Ocean Sciences
PASSED
"The Board of Regents suggests to Chancellor Wadlow that the task force for the School of Fisheries and Ocean Sciences be comprised of the following:
1. Those members of the present School of Fisheries Advisory Council the Chancellor finds appropriate;
2. Additional members drawn from Alaska's ocean industries (ocean industries may include but are not limited to the following: Fishing; Processing; Oil; Shipping; and/or Mining); and
3. Other relevant advisory boards to the School.
This motion is effective February 18, 1994."
3. Task Force for School of Fisheries and Ocean Sciences: Recommendation and Budget
Completion Deadlines
PASSED
"The Board of Regents requests that a task force to advise the School of Fisheries and Ocean Sciences have its first meeting in April 1994 in conjunction with the planned meeting of the School of Fisheries and Ocean Sciences Advisory Council or in May 1994 and that the recommendations of the task force pertaining to the School of Fisheries and Ocean Sciences, the School's long range plan, and the near term articulated steps be completed along with the 1995-96 budget for the School of Fisheries and Ocean Sciences. This motion is effective February 18, 1994."
4. Approval of a Masters of Social Work Program at the University of Alaska Anchorage
PASSED
"The Board of Regents approves the delivery of a Masters of Social Work Program by the University of Alaska Anchorage, contingent upon the receipt of adequate additional funding. This motion is effective February 18, 1994."
5. Approval of Policy 05.18.01: Competition with the Private Sector
PASSED
"The Board of Regents adopts Regents Policy 05.18.01 on Competition with the Private Sector as presented in Reference 8. This motion is effective February 18, 1994."
6. UAF Poker Flat Research Range Science Operations Center - Approval of Site Location
and Schematic Design and Authority to Bid and Award a Contract
PASSED
"The Board of Regents approves the site location and schematic design for the University
of Alaska Fairbanks Poker Flat Science Operations Center as presented and authorizes
the University administration to bid and award a construction contract within available
funding. This motion is effective February 18, 1994."
7. UAF Poker Flat Research Range Telemetry Annex and Rocket Assembly Building - Approval
of Schematic Design and Authority to Bid and Award a Contract
PASSED
"The Board of Regents approves the schematic design for the University of Alaska Fairbanks Poker Flat Research Range Telemetry Annex and Rocket Assembly Building project as presented and authorizes the University administration to bid and award a construction contract within available funding. This motion is effective February 18, 1994."
8. UAF Poker Flat Research Range Launcher Enclosure - Approval of Schematic Design and
Authority to Bid and Award a
Contract
PASSED
"The Board of Regents approves the schematic design for the University of Alaska Fairbanks Poker Flat Research Range Launcher Enclosure as presented and authorizes the University administration to bid and award a construction contract within the available funding. This motion is effective February 18, 1994."
9. University of Alaska Fairbanks Harwood Hall Code Corrections - Approval of Schematic
Design and Authority to Bid and Award a Contract
PASSED
"The Board of Regents approves the schematic design for the University of Alaska Fairbanks Harwood Hall Code Corrections project as presented and authorizes the University administration to bid and award a construction contract within available funding. This motion is effective February 18, 1994."
10. University of Alaska, Juneau Campus, Residence Hall - Approval of Schematic Design
and Authority to Bid and Award a Contract
PASSED
"The Board of Regents approves the schematic design for the University of Alaska
Southeast, Juneau Campus, Residence Hall as presented and authorizes the University
administration to bid and award a construction contract contingent on securing adequate
funding. This motion is effective February 18, 1994."
11. University of Alaska Anchorage, Anchorage Campus, Existing Facilities Interior Upgrade
-Approval of Schematic Design and Authority to Bid and Award a Contract
PASSED
"The Board of Regents approves the schematic design for the University of Alaska Anchorage, Anchorage Campus, Existing Facilities Interior Upgrade and windows installation in the Journalism section in Building K project as presented and authorizes the University administration to bid and award a construction contract, with the exception of the Administration Building, within available funding. This motion is effective February 18, 1994."
12. University of Alaska Anchorage, Anchorage Campus, Fiscal Year 1994 Americans With
Disabilities Act (ADA) Improvements - Approval of Schematic Design and Authority
to Bid and Award a Contract
PASSED
"The Board of Regents approves the schematic design for the University of Alaska Anchorage, Anchorage Campus, Fiscal Year 1994 Americans With Disabilities Act (ADA) Improvements as presented and authorizes the University administration to bid and award a construction contract within available funding. This motion is effective February 18, 1994."
13. University of Alaska Anchorage, Anchorage Campus, Heating Systems Renovation -Approval
of Schematic Design and Authority to Bid and Award a Contract
PASSED
"The Board of Regents approves the schematic design for the University of Alaska Anchorage, Anchorage Campus, Heating System Renovations as presented and authorizes the University administration to bid and award a construction contract within available funding. This motion is effective February 18, 1994."
14. University of Alaska Anchorage, Anchorage Campus, Communications Backbone System
-Approval of Consultant Selection
PASSED
"The Board of Regents approves the ranking of consultants for the University of Alaska
Anchorage, Anchorage Campus, Communications Backbone System as presented and authorizes
the University administration to negotiate and award a consultant contract. This
motion is effective February 18, 1994."
15. University of Alaska Anchorage, Anchorage Campus, Fire Code Completion - Approval
of Consultant Selection
PASSED
"The Board of Regents approves the ranking of consultants for the University of Alaska Anchorage, Anchorage Campus, Fire Code Completion project as presented and authorizes the University administration to negotiate and award a consultant contract. This motion is effective February 18, 1994."
16. University of Alaska Fairbanks, Fairbanks Campus, Alarm Reporting System Upgrade/Repair
- Approval of Schematic Design and Authority to Bid and Award Contracts
PASSED
"The Board of Regents approves the schematic design for the University of Alaska Fairbanks, Fairbanks Campus, Alarm Reporting System Upgrade/Repair project as presented and authorizes the University administration to bid and award construction contracts. This motion is effective February 18, 1994."
17. Approval of Meritorious Service Awards
PASSED
"The Board of Regents approves the list of nominees for meritorious service awards, as proposed, for commencement exercises in the spring of 1994, and authorizes Chancellor Marshall Lind to invite the approved nominees and announce their acceptance. This motion is effective February 18, 1994."
18. Naming of Mat-Su Classroom
PASSED
"The Board of Regents names the new classroom addition at Matanuska-Susitna College in honor of Fred and Sarah Machentanz. This motion is effective February 18, 1994."
19. Modification to Board of Regents Meeting Schedule
PASSED
"The Board of Regents changes the location of its June 2-3, 1994 meeting from Nome to Fairbanks, Alaska. This motion is effective February 18, 1994."