September 12-13, 2002 Summary

Board of Regents

SUMMARY OF ACTIONS

Meeting of the

University of Alaska Board of Regents

September 12-13, 2002

Anchorage, Alaska

SUMMARY OF ACTIONS

1. Approval of Academic Degree Programs

PASSED

"The Board of Regents approves the following academic degree programs:

1. Associate of Applied Science in Theatre at Prince William Sound Community College
2. Associate of Applied Science in Computer Systems Technology at University of Alaska Anchorage

This motion is effective September 13, 2002."

2. Approval of Extension of the Bachelor of Education Degree Program at the University of Alaska Fairbanks

PASSED AS AMENDED

"The Board of Regents approves the extension for the Bachelor of Education degree program at the University of Alaska Fairbanks until December 31, 2006. The UAF Provost, upon the recommendation of the UAF School of Education, may exercise discretion in determining who may participate in this extension. This motion is effective September 13, 2002."

3. Approval of Academic Degree Recipients

PASSED

"The Board of Regents approves the list of degree recipients for the summer and fall of 2001 and the spring of 2002. This motion is effective September 13, 2002."

4. Approval of the Land Management Strategic Plan

PASSED

"The Board of Regents approves the University of Alaska Land Management Strategic Plan as presented and directs the administration to continue its efforts to convert the university's investment property assets to investable income to support the university's educational mission and carry out the plan to the extent practicable in accordance with Board of Regents' Policy. This motion is effective September 13, 2002."

5. Approval of Bylaw Revisions

PASSED

"The Board of Regents approves the revisions to Board of Regents' Bylaws as presented. This motion is effective September 13, 2002."

6. Approval of Revisions to Industrial Security Resolution

PASSED

"The Board of Regents approves the Industrial Security Resolution, as revised to reflect the change in membership of the Board of Regents, and authorizes the Chair and Secretary of the Board of Regents to sign the resolution. This motion is effective September 13, 2002."

7. Approval of Honorary Degrees and Meritorious Service Awards

PASSED

"The Board of Regents approves the list of nominees for honorary doctoral degrees as proposed for commencement exercises in the spring of 2003 and beyond, and authorizes Chancellors Lind and Pugh to invite the approved nominees and announce their acceptance. This motion is effective September 13, 2002."

8. Presidential Compensation

PASSED

"The Board of Regents approves a one-time bonus payment to President Mark R. Hamilton in the amount of $25,000, in recognition of his superior performance. This motion is effective September 13, 2002."