Board of Regents Meeting
December 9-10, 2010
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, DECEMBER 9 AND AT APPROXIMATELY 9:00 A.M. FRIDAY, DECEMBER 10, 2010. 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

Full Board Agenda

Academic and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda
Human Resources Agenda

Reference 1 - FY10 UA Financial Statements
Reference 2 - FY10 Education Trust
Reference 3 - UA Consolidated Fund & UA Foundation Statements
Reference 4 - Kuskokwim Student Gov't Budget & Campus Fee
Reference 5 - Development Report
Reference 6 - Tuition
Reference 7 - 10 Year CIP
Reference 8 - UA Performance
Reference 9 - Corporate Authority Resolution
Reference 10 - HR Labor Report
Reference 11 - Deletion of B.S. in Statistics
Reference 12 - AK Statewide Mentor Program
Reference 13 - Accreditation
Reference 14 - UAF Energy Tech Facility
Reference 15 - PWSCC Wellness Center
Reference 16 - Auke Lake Way Corridor
Reference 17 - Mat-Su Paramedic Program
Reference 18 - Sitka Career & Tech Ed Center
Reference 19 - Kuskokwim & Arctic Health Centers
Reference 20 - Construction in Progress
Reference 21 - External Auditor Report
Reference 22 - Internal Audit Status Report