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
UAA Sports Arena Presentation
UAA 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 - UAA Seawolf Sports Arena
Reference 4a - REVISED Budget UAA Seawolf Sports Arena $109M
Reference 5 - Student Government Budgets
Reference 6 - Exec Summary CBA with UAFT
Reference 7 - Exec Summary CBA with United Academics
Reference 8 - UAS Mission Statement Revision
Reference 9 - UAA Grad Cert Childrens Mental Health
Reference 10 - UAA Grad Cert in Career & Technical Education
Reference 11 - UAA AAS Computer & Networking Technology
Reference 12 - UAA Health Programs Reorganization
Reference 13 - UAA SDA Science Building Renovation Phase 3
Reference 14 - UAF SDA Atkinson Power Plant Renewal
Reference 15 - UAF SDA Critical Electrical Distribution Phase 1C
Reference 16 - Banfield Hall - full web reference
Reference 16 - UAS FPA Banfield Addition - print reference
Reference 17 - UAF 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
UA Development Report
UA Performance Report

Presentations - UAF Discoveries
Cathy Cahill
Larry Hinzman
Ben Potter

Mission Statements Policy 01.01
Org Charts

Agenda - One Document