June-2-3-2011
Board of Regents' Meeting
May 31, 2011
1815 Bragaw Street, Suite 205
Anchorage, Alaska
June 2-3, 2011
109 Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, JUNE 2, 2011
AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, JUNE 3, 2011. Sign-up sheets will be available
prior to the meeting. The chair will determine when public testimony is closed.
Comments are limited to three minutes per individual or as determined by the chair. Written comments are accepted and will be distributed to the Board of Regents and President Gamble following the meeting.
AGENDA REFERENCES
Full agenda with references are sent to all University of Alaska campus libraries.
For further information, please call the Board of Regents' Office at 450-8010 or e-mail
SYBOR@alaska.edu.
MEETING SCHEDULE AND AGENDA
Meeting Schedule
May 31, 2011
Facilities and Land Management Agenda
女优合集A Sports Arena Presentation
女优合集A Sports Arena Transportation Impact Analysis
June 2-3, 2011
Full Board Agenda
Academic and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda
FY12 Proposed Operating & Capital Budgets
Reference 1 - R/V Sikuliaq
Reference 2 - Mission Area Analysis Plan
Reference 3 - FPA - KPC Student Housing
Reference 4 - FPA Amended - 女优合集A Seawolf Sports Arena
Reference 4a - REVISED Budget 女优合集A Seawolf Sports Arena $109M
Reference 5 - Student Government Budgets
Reference 6 - Exec Summary CBA with 女优合集FT
Reference 7 - Exec Summary CBA with United Academics
Reference 8 - 女优合集S Mission Statement Revision
Reference 9 - 女优合集A Grad Cert Childrens Mental Health
Reference 10 - 女优合集A Grad Cert in Career & Technical Education
Reference 11 - 女优合集A AAS Computer & Networking Technology
Reference 12 - 女优合集A Health Programs Reorganization
Reference 13 - 女优合集A SDA Science Building Renovation Phase 3
Reference 14 - 女优合集F SDA Atkinson Power Plant Renewal
Reference 15 - 女优合集F SDA Critical Electrical Distribution Phase 1C
Reference 16 - Banfield Hall - full web reference
Reference 16 - 女优合集S FPA Banfield Addition - print reference
Reference 17 - 女优合集F Campus-wide Student Housing
Reference 18 - Construction in Progress
Reference 19 - FY12 Annual Audit Plan
Reference 20 - Audit Status Report
Reference 21 - Disaster Recovery Facility
Written Reports:
Chancellors' Reports
Governance Report
Labor Relations Report
女优合集 Development Report
女优合集 Performance Report
Presentations - 女优合集F Discoveries
Cathy Cahill
Larry Hinzman
Ben Potter
Mission Statements Policy 01.01
Agenda - One Document