The University of ½ûÂþÌìÌÃBoard of Regents is the governing body
responsible for university policy and management through the president.
Regents are appointed by the governor for eight year terms, subject
to legislative confirmation. A student regent is appointed for two
years from cantidates nominated on each campus. (Regents' terms
of office shown in parentheses)
Board Members:
Michael J. Burns (1997-2005)
President
Elsa Demeksa (1997-2005)
Vice President
Annette Nelson-Wright (1997-1999) Secretary
Chancy Croft (1995-2003)
Treasurer
May Jane Fate (1993-2001)
Sharon D. Gagnon (1991-1999)
Joseph R. Henri (1991-1999)
Michael P. Kelly (1991-1999)
R. Danforth Ogg (1993-2001)
Joe J. Thomas (1995-2003)
Lew M. Williams Jr. (1991-1999)
Board of Regents Office
Jeannie Phillips
202 Butrovich Building
P.O. Box 755300
Fairbanks, AK 99775-5300
(907) 474-7908
½ûÂþÌìÌÃpage:
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When
University of ½ûÂþÌìÌÃregents held their annual meeting on June 19,
1998, in Fairbanks, they elected new board officers, approved a retirement
incentive program for university employees, and directed outgoing university
President Jerome B. Komisar to look into allegations by the UAA coordinator
for ½ûÂþÌìÌÃWilderness Studies that she was instructed as to what she could
and couldn't say in her initial report on the Ptarmigan Peak climbing
accident.
Anchorage
Regent Michael J. Burns was elected president of the board succeeding
Michael P. Kelly of Fairbanks who served two terms as president. Elsa
Froehlich Demeksa of Juneau was elected vice president, succeeding Dan
Ogg of Kodiak. Annette Nelson-Wright, the student regent from Juneau,
was elected secretary, succeeding Mary Jane Fate of Fairbanks, and Chancy
Croft of Anchorage was reelected treasurer. Office terms are for one year.
For
the third year in a row, regents approved a retirement incentive program
(RIP) for university employees in FY99. The action came after regents
heard all three of the university system chancellors say they need the
RIP in order to balance budgets and protect programs and courses at their
campuses. UA human resources executive director Patty Kastelic said that
over the past two years, 265 university employees have participated in
the program which is expected to produce a net savings of $13 million
over three years.
During
a meeting of the Academic and Student Affairs Committee the day before
the annual meeting, Deb Ajango, director of UAA's ½ûÂþÌìÌÃWilderness Studies
program, read an open letter to the regents in which she alleged that
she was instructed as to what she could and couldn't say in her initial
report on the accident. Regents directed university President Komisar
to look into Ajango's allegations and report back to the board.
Regents
approved the expenditure of an additional $600,000 for the UAA student
housing/food service project. The funds will cover Municipality of Anchorage
inspection costs, landscaping, furniture, fixtures and equipment. Total
cost of the project is now estimated at $34.4 million, under the $34.8
million authorized by the legislature.
 Proceeds
of $300,000 from the sale of the university's interest in the Stampede
Mine site to the National Park Service will be utilized by UAF's School
of Mineral Engineering to set up a field education and research
site in cooperation with the Golden Zone, a mining property leased from
the state of ½ûÂþÌìÌÃby Mines Trust, Ltd., and located about 20 miles southeast
of Cantwell. About half of the $300,000 will be deposited in a quasi-endowment
with the University of ½ûÂþÌìÌÃFoundation to provide ongoing support for
student use of the education and research site. The plan for the proceeds
was approved by the regents subject to the university administration and
the proprietor of the Golden Zone Mine entering into an agreement for
the long term use of the Golden Zone Mine by the university.
At
the request of UAF, regents approved a Ph.D. program in marine biology,
and M.S. and Ph.D. programs in environmental chemistry at UAF. The newly
approved programs will not require any additional funds for implementation.
After
authorizing the university administration to proceed with the sale
of revenue bonds in the amount of $9.82 million for UAF's coal-water project,
regents asked the administration to report back to them in October on
the projects budget plan; appointment of a board of directors to oversee
the project; the role of the UAF Mineral Industry Research Laboratory;
and they asked that the university's general counsel report to them on
project liabilities.
In
two budget actions, the regents approved the distribution of the FY99
operating and capital budget appropriations among the regional campuses,
and also approved the FY99 student government budgets which are funded
entirely by student activity fees and related university receipts.
In
other actions, regents unanimously approved a resolution honoring
departing university President Jerome B. Komisar . . . named Wendy Redman,
vice president for university relations, to serve as acting president
of the university in July and August pending the arrival of President-Elect
Mark R. Hamilton.
Published after each Board of Regents' meeting by the Office of
Public Affairs, 206 Butrovich Building, P.O. Box 755340, Fairbanks,
AK 99775-5340. (907) 474-7272. E-Mail: syserve@orca.alaska.edu.
Written by Director of Public Affairs Bob Miller, Electronic Layout
by John Hall, Original Layout by Kate Wattum. | |