April-11-12-2013

Board of Regents' Meeting
April 11-12, 2013
Room 229
University of Alaska Southeast - Sitka
Sitka, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, APRIL 11, AND AT APPROXIMATELY 9:00AM ON FRIDAY, APRIL 12, 2013. 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.

MEETING SCHEDULE AND AGENDA

Table of Contents
Agenda - One Document

Meeting Schedule

Full Board Agenda

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

Reference 1 - UAS Proposal to Receive Proceeds
Reference 2 - Fisheries, Seafood, and Maritime Initiative Presentation
Reference 3 - Fisheries, Seafood, and Maritime Initiative February Update
Reference 4 - Fisheries, Seafood, and Maritime Initiative March Update
Reference 5 - UAS Sitka Fisheries Technology Program Overview
Reference 6 - UAS Sitka Art Presentation
Reference 7 - Dr. Roy's Letter Regarding Differential Tuition
Reference 8 - UAF School of Management Differential Tuition Proposal
Reference 9 - UAF School of Management Differential Tuition Presentation
Reference 10 - Regents' Policy 05.10 Tuition and Student Fees Excerpt
Reference 11 - Strategic Direction Initiative Outcomes
Reference 12 - Strategic Direction Initiative Article and Video Table
Reference 13 - Strategic Direction Initiative Themes, Topics, and Questions
Reference 14 - Report of Student Fees
Reference 15 - Tuition and Fees Charts
Reference 16 - UAF West Ridge Mission Area Analysis and Statement of Need
Reference 17 - UAA FPA Health Campus Pedestrian Bridge
Reference 18 - UAA PCR MAC Housing Renovations
Reference 19 - UAF PCR Margaret Murie Life Sciences Facility
Reference 20 - UAS Campus Master Plan 2012
Reference 21 - Regents' Policy Revisions 05.12.040
Reference 22 - UAA Alaska Airlines Center Information Item
Reference 23 - UAA Engineering and Industry Building Information Item
Reference 24 - UAF Engineering Facility Information Item
Reference 25 - UAF Combined Heat and Power Plant Replacement Information Item
Reference 26 - UAF P3 Student Dining and Development Information Item
Reference 27 - UAF West Ridge Deferred Maintenance Phase 2 Information Item
Reference 28 - Deferred Maintenance Spending Report
Reference 29 - Construction in Progress
Reference 30 - IT Security Report
Reference 31 - Audit Department and Director Title Proposal
Reference 32 - Internal Audit Status Report
Reference 33 - External Audit Status Report
Reference 34 - Audit Committee Presentation

Items of Interest:
Instructional Technology Success Strategies at UAS
OnBase Transcript Processing & Credit Evaluation
Overview of Regents' Responsibilities

Written Reports:
Chancellors' Reports
Governance Report
Labor Report
UA Performance Report