ࡱ> QSP{ bjbjzz ;*Q k&&&8^,,&?M(LLLLLLL$!OQfL999LL9^L9LfՆj2LM0?M:,9R9Rf9RfD.> ,7$[LL?M99999R : Agenda Board of Regents Retreat January 23, 2013; 11:00 a.m. 4:00 p.m. January 24, 2013; 9:00 a.m. 12:00 noon Executive Conference Room 205 Bragaw Office Building Anchorage, ɫtv I. Call to Order II. Adoption of Agenda MOTION "The Board of Regents adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Approval of Resolution of Appreciation for Dale Anderson IV. Retreat Discussion A. Academic and Student Affairs Committee Items B. Athletics and Board Oversight C. Conversation with President Gamble V. Adjourn This motion is effective January 23, 2013." III. Approval of Resolution of Appreciation for Dale Anderson The President recommends that: MOTION The Board of Regents approves the resolution of appreciation for Dale Anderson. This motion is effective January 23, 2013. WHEREAS, Dale Anderson has served on the ɫtv of ɫtv Board of Regents with distinction since March 15, 2012, when he was appointed by Governor Sean Parnell; and WHEREAS, Dale Anderson served on the boards Facilities & Land Management and Human Resources committees and WHEREAS, Dale Anderson brought a broad spectrum of private and public sector experience to the board from 40 years of unique entrepreneurial life experiences in the financial services and tourism industries in ɫtv as well as serving as a legislative staff member, commissioner for the ɫtv Commercial Fisheries Entry Commission and as an assembly member for the City and Borough of Juneau; and WHEREAS, Dale Anderson has been involved with the Aircraft Owners and Pilots Association, ɫtv B&B Association, ɫtv Travel Industry Association, Gastineau Channel Little League, Glacier Valley Rotary Club, and many other businesses and non-profit organizations; and WHEREAS, Dale Anderson graduated from Oral Roberts ɫtv in 1974, with a Bachelor of Science degree in Business Administration, and received a Certificate in Judicial Development in Administrative Law from the National Judicial College at the ɫtv of Nevada, Reno in 1997; and WHEREAS, Dale Anderson is a lifelong ɫtvn who has passion and enthusiasm in furthering the ɫtv of ɫtvs mission; and WHEREAS, Dale Anderson has demonstrated a commitment to the education and research of students, faculty and staff. NOW THEREFORE BE IT RESOLVED THAT the ɫtv of ɫtv Board of Regents officially recognizes Dale Anderson for his exceptional service to ɫtv and the ɫtv of ɫtv. The board expresses profound thanks on behalf of students, staff and faculty of the university for Dale Andersons contributions; and BE IT FURTHER RESOLVED that this resolution be appropriately engrossed and conveyed to Dale Anderson, with a copy to be incorporated in the official minutes of the January 23-24, 2013 meeting of the ɫtv of ɫtv Board of Regents. IV. Retreat Discussion A. Academic and Student Affairs Committee Items Vice President Thomas and Regent Powers will lead the discussion. 1. Agenda Setting and Structure References 1 & 2 2. New Regent A&SA Orientation References 3 & 4 3. Program Review References 5 & 6 B. Athletics and Board Oversight President Gamble and Chancellors will lead the discussion. C. Conversation with President Gamble The Board of Regents and President Gamble will discuss topics of interest regarding the ɫtv of ɫtv. V. 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