June-5-6-2014

Board of Regents' Meeting
June 5-6, 2014
Lee Gorsuch Commons
University of Alaska Anchorage
Anchorage, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 9:00 A.M. ON THURSDAY, JUNE 5, 2014 AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, JUNE 6, 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

June 4, 2014 - Meeting with the Alaska State Board of Education
Meeting Agenda

June 5-6, 2014

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 - Regents' Policy 01.02.060
Reference 2 - Shaping Alaska's Future Metric Framework
Reference 3 - Utility Funding
Reference 4 - FY15 Operating and Capital Budget Distribution Plans
Reference 5 - FY15 Student Government Budgets
Reference 6 - Regents' Policy Revision 01.01.050
Reference 7 - Regents' Policy Revisions 02.04.500
Reference 8 - Regents' Policy Revisions 10.02.040.D.
Reference 9 - Regents' Policy Revisions 10.02.060
Reference 10 - Regents' Policy Revisions 10.02.070.A.
Reference 11 - Proposed FY16 Operating Budget Development Guidelines
Reference 12 - Proposed FY16 Capital Budget Development Guidelines
Reference 13 - Regents' Policy Revision 02.02.015
Reference 14 - Regents' Policy Revisions 10.07.030
Reference 15 - Regents' Policy Revisions 10.07.060
Reference 16 - Regents' Policy Revision 10.07.080
Reference 17 - Regents' Policy 10.07.075
Reference 18 - UAA Deletion of Graduate Certificate in Supply Chain Management
Reference 19 - UAA Deletion of Certificate in Computer Information and Office Systems
Reference 20 - Regents' Policy Revisions 05.06.575 and 05.06.577
Reference 21 - Construction Manager at Risk Procurement Guidelines
Reference 22 - PCR UAA Engineering and Industry Building
Reference 23 - SDA UAF Combined Heat and Power Plant
Reference 24 - SDA UAF Akasofu Restoration
Reference 25 - PCR UAF Engineering Facility
Reference 26 - SDA UAF Irving I Repurpose for Veterinary Medicine
Reference 27 - FPA Bragaw Office Complex
Reference 28 - FY15 Annual Audit Plan

Addendum 1 - WICHE Presentation
Addendum 2 - Della Keats Program Information Item
Addendum 3 - Regents' Policy Review Information Item
Addendum 4 - ANSWERS Presentation
Addendum 5 - Student Advising Report
Addendum 6 - Contracting Developmental Education Information Item
Addendum 7 - Credit Transfer Report
Addendum 8 - External Credit Transfer Report from WICHE Institutions to UA
Addendum 9 - Intra-UA Course Transfer Request Summary
Addendum 10 - Health Care Programs Report
Addendum 11 - Waterford House Condominium Information Item
Addendum 12 - UAA Alaska Airlines Center Information Item
Addendum 13 - UAA Engineering and Industry Building Information Item
Addendum 14 - UAA ConocoPhillips Integrated Science Building Re-Commissioning Information Item
Addendum 15 - UAF Engineering Facility Information Item
Addendum 16 - UAF P3 Student Dining Development Information Item
Addendum 17 - FY12-FY14 Deferred Maintenence and Renewal Distribution Change Report
Addendum 18 - Deferred Maintenance Spending Report
Addendum 19 - Construction in Progress
Addendum 20 - External Auditor Presentation
Addendum 21 - Common Issues and Risks
Addendum 22 - Status Updates
Addendum 23 - Audit Status Report

Written Reports:
Alaska Commission on Postsecondary Education Report
Chancellors' Reports
Governance Report
Labor Relations Report