April-3-4-2014

Board of Regents' Meeting
April 3-4, 2014
Benny Benson Building Room 128
University of Alaska Anchorage - Kodiak College
Kodiak, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 9:30 A.M. ON THURSDAY,APRIL 3 , 2014 AND AT APPROXIMATELY 9:30 A.M. ON FRIDAY, APRIL 4, 2014. 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 - Shaping Alaska's Future Themes, Issues and Effect Statements
Reference 2 - FY15 Operating Budget Summary
Reference 3 - Regents' Policy Revision 10.06.101
Reference 4 - Regents' Policy Revisions 10.07.010
Reference 5 - Regents' Policy Revisions 10.07.020
Reference 6 - Regents' Policy Revisions 10.07.070
Reference 7 - UAA Graduate Certificate in Marriage and Family Counseling
Reference 8 - Regents' Policy Revisions 10.04.100
Reference 9 - Policy Revisions Related to Resolution Approval
Reference 10 - FPA UAF Akasofu Restoration
Reference 11 - PCR UAF Utilities Critical Electrical Distribution Renewal Phase 2
Reference 12 - PCR UAA Seawolf Sports Arena (Alaska Airlines Center)
Reference 13 - FPA UAF Irving I Repurpose for Veterinary Medicine
Reference 14 - SDA UAA 1901 Bragaw Tenant Improvements
Reference 15 - Regents' Policy Revisions 05.02.060

Addendum 1 - Shaping Alaska's Future Matrix of Metrics
Addendum 2 - Presentation on the Alaska Student Loan and the Alaska Education Leadership Surveys
Addendum 3 - Quality Matters Program
Addendum 4 - Kodiak College Workforce Development
Addendum 5 - Fisheries Technology
Addendum 6 - Alutiiq Studies Program
Addendum 7 - WICHE Consortium Healthcare Education
Addendum 8 - Student Success Programs
Addendum 9 - UA Research and Creative Activity Presentation
Addendum 10 - Alaska Maritime Workforce Development Plan
Addendum 11 - UAA Alaska Airlines Center Information Item
Addendum 12 - UAA Engineering and Industry Building Information Item
Addendum 13 - UAF Combined Heat and Power Plant Information Item
Addendum 14 - UAF Engineering Facility Information Item
Addendum 15 - UAF P3 Student Dining Development Information Item
Addendum 16 - UAF West Ridge Deferred Maintenance Phase 2 Information Item
Addendum 17 - UAF Deferred Maintenance and Renewal Distribution Change Report
Addendum 18 - Construction Manager at Risk Use Guidelines
Addendum 19 - Deferred Maintenance Spending Report
Addendum 20 - Construction in Progress
Addendum 21 - CIO Business Vision
Addendum 22 - Audit Status Report

Written Reports:
Chancellors' Reports
Governance Report
Labor Relations Report