Board of Regents' Meeting
April 7-8, 2011
Mat-Su Campus
University of Alaska Anchorage
Palmer, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, APRIL 7, 2011 AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, APRIL 8, 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

Full Board Agenda

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

Reference 1 - E-Learning
Reference 2 - 6070 Executive Summary
Reference 3 - Firefighters Executive Summary
Reference 4 - Bylaw Revision
Reference 5 - FY13 Operating Budget Guidelines
Reference 6 - FY13 Capital Budget Guidelines
Reference 7 - Industrial Security Resolution
Reference 8 - UAA BA International Studies Continuation
Reference 9 - TVEP Advocacy
Reference 10 - SB241 Report to Legislature
Reference 11 - UAF Critical Electrical Distribution Renewal Phase 1C
Reference 12 - UAF Utilities West Ridge Steam Capacity Expansion
Reference 13 - Construction in Progress
Reference 14 - Audit Status Report
Reference 15 - Audit Committee