Board of Regents

Board of Regents Meeting of the Full Board

Friday, August 16, 1996; *8:00 a.m. - 5:30 p.m.
Valdez Civic Center
Valdez, Alaska


*Times for standing committee and full board meetings are subject to reordering by the Board within the August 14-16, 1996 timeframe.

I. Call to Order
II. Adoption of Agenda
III. Approval of Minutes

Public Comment
A. General Public
B. University Councils
C. System Governance
D. Faculty and Staff
E. Certified Bargaining Representatives
    United Academics
F. Students
G. Alumni
V. Executive Session
VI. Reappointment of University of Alaska President
VII. Alaska Center for International Business Advisory Board Appointment
VIII. Approval of Industrial Security Resolution
IX. Approval of Corporate Authority Resolution
X. Adoption of FY97-98 Meeting Schedule
XI. Consent Agenda:
Finance, Facilities and Land Management Committee
A. Approval of Revisions to Regents' Policy on the Natural Resources Fund (from August 6, 1996, Special Meeting)
B. Approval of the Delta Agriculture and Forestry Experiment Station Land Exchange
C. Authorization to Proceed with the Planning for a Coffman Cove Timber Sale and Subdivision Development
D. Approval of University of Alaska Southeast Sitka Campus Housing Project Lease
E. Approval of Increase in the Project Budget for the UAA Telecommunications Project

Committee of the Whole
Approval of Allocation of FY97 Operating and Capital Budgets

XII. New Business:
Academic and Student Affairs Committee
Finance, Facilities and Land Management Committee
Human Resources Committee
Committee of the Whole
XIII. Chancellors' Status Reports
XIV. UA System Administration Status Reports
XV. Alaska Commission on Postsecondary Education Report
XVI. Presidents' and Board of Regents' Comments
XVII. Adjourn

Updated 16 SEP 1997 - COPYRIGHT 1997 The University of Alaska. ALL RIGHTS RESERVED. All trademarks mentioned herein belong to their respective owners.

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