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ARIZONA BOARD OF REGENTS MEETING February 7-8, 20134Friday, February 8, 20138:45 a.m. ARIZONA STATE UNIVERSITY PRESIDENT’S REPORT15. Arizona State University Strategic Planning Framework andPresident’s Report (ASU)The Board will receive a report from President Crow and senior staff andfaculty from ASU regarding the strategic planning framework for ArizonaState University. The report will accomplish three objectives. It willdemonstrate the tight linkage between the University’s vision and plansand goals outlined in the Arizona Board of Regents Enterprise Plan. Itwill review the key elements of the ASU Strategic Enterprise Frameworkthat has been prescribed and endorsed by the Board in 2011 and 2012.It will describe and explore the challenges to be overcome to meet thegoal and the resources which will be required.CONSENT AGENDAThese items were considered by a single motion with no discussion andapproved earlier in the meeting.*MinutesA. September 27 – 28, 2012 Executive Session MeetingB. October 10, 2012 Special Executive SessionMeetingC. October 24, 2012 Special Executive SessionMeetingD. November 26, 2012 Special Board MeetingE. December 6 - 7, 2012 Regular Board MeetingF. January 23, 2013 Special Board MeetingREGENTS EXECUTIVE COMMITTEE16. *Multiple-Year Employment Contract for Head Football Coach (UA)The Board is asked to approve an extension and revised terms of theMultiple-Year Employment Contract for Richard Rodriquez as HeadFootball Coach at the University of Arizona for the period from December1, 2012 through November 30, 2017.
ARIZONA BOARD OF REGENTS MEETING February 7-8, 2013517. *Multiple-Year Employment Contract for Women’s Head SoccerCoach (UA)The Board is asked to approve the Multiple-Year Employment Contractfor Anthony Amato as Women’s Head Soccer Coach at the University ofArizona for thje period from December 17, 2012 through December 31,2015.18. *Proposed Revisions to ABOR Policy 6-402 “CompensationAdministration Policy” and Proposed Repeal of ABOR Policy 6-403“Classification Administration Policy” (Second Reading)The Board is asked to review the proposed revisions to ABOR Policy 6-402 and proposed repeal of ABOR Policy 6-403 to align Board policieswith current university compensation and employee organizationpractices and the Arizona Higher Education Enterprise Plan.19. *Proposed New ABOR Policy 6-510 “University Staff” (SecondReading)The Board is asked to approve the proposed new policy 6-510.20. *Ratification of Emergency Authorization to Initiate Litigation(NAU)Pursuant to ABOR Policy 1-109(B), Northern Arizona University requestsratification of the emergency authorization granted to it to initiate litigationagainst Carter & Burgess, Inc. (later acquired by Jacobs Engineering)and Holder Construction Group, LLC for contractual indemnity andbreaches of contract.ACADEMIC AFFAIRS COMMITTEE21. *Proposed Revisions to ABOR Policies 2-201 through 2-403“Academic Policies” (Second Reading)The Board is asked to approve the proposed revisions to ABOR Policies2-201 to 2-403 “Academic Policies,” which includes a streamlining of theAcademic Strategic Plan and renumbering and re-titling the chapter.22. *Extension of Exception to ABOR Policy 2-122 “Enrollment”The Board is asked to extend an exception to ABOR Policy 2-122.C.3(formerly ABOR Policy 2-103A) that permits Arizona Universities’enrollment of full-time non-resident undergraduates to exceed the 30%cap.
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