October 1-2, 1998 Summary

Board of Regents

SUMMARY OF ACTIONS

Meeting of the

University of Alaska Board of Regents

October 1-2, 1998

Fairbanks, Alaska

SUMMARY OF ACTIONS

1. Approval of Regents' Policy 09.02 - Student Rights and Responsibilities

PASSED

"The Board of Regents approves Regents' Policy 09.02 - Student Rights and Responsibilities as presented in Reference 2. This motion is effective October 2, 1998."

2. Approval of Use of Proceeds from Ketchikan Technical Center Easement

Motion was amended to add the phrase " in consideration of financial support received from the community of Ketchikan."

PASSED AS AMENDED

"The Board of Regents approves the use of the proceeds from the Ketchikan Technical Center easement for parking improvements and planning and design of remodeling projects for the Center in consideration of financial support received from the community of Ketchikan. This motion is effective October 2, 1998."

3. Approval of Sale of the Homer Red Meat Facility

PASSED

"The Board of Regents approves the sale of the Homer Red Meat Facility, and authorizes the administration to execute all documents necessary to complete the transaction. This motion is effective October 2, 1998."

4. Approval of Resolution of Appreciation for the Members of the University of Alaska Heating Corporation

PASSED

"The Board of Regents approves the resolution of appreciation for the trustees of the University of Alaska Heating Corporation. This motion is effective October 2, 1998."

5. Consideration of FY00 Tuition Rates

PASSED

"The Board of Regents defers until its February 1999 meeting any action regarding setting of tuition rates effective for the summer 1999 and subsequent academic year. This motion is effective October 2, 1998."

6. Approval of Honorary Degree and Meritorious Service Award Recipients

For the record, Regent Henri abstained from voting on this motion.

PASSED

"The Board of Regents approves the list of nominees for honorary doctoral degrees and meritorious service awards, as proposed, for commencement exercises in the spring of 1999 and beyond, and authorizes Chancellors Gorsuch and Wadlow to invite the approved nominees and announce their acceptance. This motion is effective October 2, 1998."

7. Approval of Academic Degree Recipients

PASSED

"The Board of Regents approves the list of degree recipients for the summer and fall of 1997 and the spring of 1998. This motion is effective October 2, 1998."