Board of Regents

Board of Regents Finance, Facilities and Land Management Committee

Thursday, September 26, 1996; *10:00 a.m. - 12:00 noon
Sherman Carter Conference Room, Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska

Agenda I. Call to Order
II. Adoption of Agenda
III. Consent Agenda
A. University of Alaska Fairbanks International Arctic Research Center
    1. Schematic approval and authority to bid and award: revision including the addition of a fourth floor;
    2. Authorize sale of revenue bonds to fund balance of IARC project costs and related action items; and
    3. Authorize execution of lease agreement and related documents.
B. Approval of Project Budget for Partial Completion of the Sitka Classroom and Laboratory Renovation Project
C. Approval of Kalifornsky Beach Elementary School Land Sale, Kenai, Alaska
IV. Ongoing Issues
A. Report on Space Management and Availability at the Extended Campuses
B. Report on Deferred Maintenance
C. Report on the Delta Agriculture and Forestry Experiment Station Land Exchange
D. Report on the Auke Cape Project
E. Second Reading of Draft Revisions to Policy 05.12 - Facilities
F. Capital Project Status Report
V. New Business
VI. Future Agenda Items
VII. 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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