Agenda
Academic and Student Affairs Committee
February 17, 2005
Juneau, Alaska
Agenda
Board of Regents
Academic and Student Affairs Committee
Thursday, February 17, 2005; *10:30 a.m. – 12:00 noon
Room 221, Egan Classroom Building
University of Alaska Southeast
Juneau, Alaska
*Times for meetings are subject to modification within the February 16-17, 2005 timeframe.
Committee Members:
Cynthia Henry, Committee Chair Michael Snowden
James C. Hayes Jeffrey B. Staser
David J. Parks Brian D. Rogers, Board Chair
I. Call to Order
II. Adoption of Agenda
MOTION
"The Academic and Student Affairs Committee adopts the agenda as presented.
I. Call to Order
II. Adoption of Agenda
III. Full Board Consent Agenda
A. Approval of Academic Degree Programs
1. Bachelor of Science in Engineering - UAA
2. Bachelor of Science in Computer Engineering - UAF
3. Certificate in Pre-Radiologic Technology - UAS
4. Certificate in Drafting Technology - UAS
IV. Ongoing Issues
A. Update on Vice President for Research and Academic Affairs Activities
V. New Business
VI. Future Agenda Items
VII. Adjourn
This motion is effective February 17, 2005."
III. Full Board Consent Agenda
A. Approval of Academic Degree Programs Reference 3
Provosts Reichardt, Kassier, and Stell will present information regarding the request for approval of academic degree programs. Information regarding these programs is included in Reference 3.
1. Bachelor of Science in Engineering - UAA
2. Bachelor of Science in Computer Engineering - UAF
3. Certificate in Pre-Radiologic Technology - UAS
4. Certificate in Drafting Technology - UAS
The President recommends that:
MOTION
"The Academic and Student Affairs Committee recommends that the Board of Regents approve the addition of the following academic degree programs:
1. Bachelor of Science in Engineering - UAA
2. Bachelor of Science in Computer Engineering - UAF
3. Certificate in Pre-Radiologic Technology - UAS
4. Certificate in Drafting Technology - UAS
This motion is effective February 17, 2005."
IV. Ongoing Issues
A. Update on Vice President for Research and Academic Affairs Activities
Reference 4
David Veazey, assistant vice president for Academic Affairs, will provide an update regarding ongoing and upcoming activities of the office of the Vice President for Research and Academic Affairs.
V. New Business
VI. Future Agenda Items
VII. Adjourn
Academic & Student Affairs Committee: Page 2 of 2