Board of Regents
Ad Hoc Committee on UAF Business Offices

9:00 a.m., Thursday, March 19, 1998
University of Alaska Fairbanks Campus


Committee Members:
Mary Jane Fate, Chair
Joseph R. Henri
R. Danforth Ogg

I. Call to Order (202 Butrovich)

II. Adoption of Agenda


"The Ad Hoc Committee on UAF Business Offices adopts the agenda as presented.

I. Call to Order
II. Adoption of Agenda
III. Introduction
IV. Business Offices Tour
V. Other Items of Concern
VI. Adjourn

This motion is effective March 19, 1998."

III. Introduction

Dr. Joan Wadlow, Chancellor of the University of Alaska Fairbanks, will welcome the committee members to the UAF campus. Joe Trubacz, chair of the UAF committee working on the consolidation of the research business offices, will present a brief overview of the work of his committee.

IV. UAF Business Offices Tour

10:00 a.m. - Geophysical Institute (615 Elvey)
11:00 a.m. - School of Fisheries & Ocean Sciences (200 O'Neill)
12:00 noon - Lunch in Arctic Health Building Cafeteria
1:00 p.m. - Institute of Arctic Biology (311 Irving I)
2:00 p.m. - Institute of Northern Engineering (539 Duckering)
3:00 p.m. - Grants and Contracts (Admin Services Building)

V. Other Items of Concern (202 Butrovich)

VI. Adjourn