June-21-22-2005
Board of Regents Meeting
June 21-22, 2005
Butrovich Building, UAF Campus
Fairbanks, Alaska
THIS MEETING WAS ORIGINALLY SCHEDULED TO BE HELD ON JUNE 8-9, 2005. THE AGENDA REFLECTS THE JUNE 8-9 DATES SINCE IT WAS ALREADY PRINTED WHEN THE REVISION TO THE DATE OCCURRED. ALL OTHER SCHEDULING INFORMATION REMAINS THE SAME.
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD IN TWO SESSIONS : TUESDAY MORNING AT APPROXIMATELY 10:00 A.M. AND WEDNESDAY MORNING AT APPROXIMATELY 8:00 A.M. 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. Written comments are accepted and will be distributed to the Board of Regents and President Hamilton following the meeting.
AGENDA REFERENCES
Full agenda with references are sent to all University of Alaska campus libraries. For further information, please call the Board of Regents' Office at 450-8010 or e-mail SYBOR@alaska.edu.
MEETING SCHEDULE AND AGENDA
Meeting Schedule
Full Board Agenda
Academic & Student Affairs Committee Agenda
Facilities and Land Management Committee Agenda
Finance and Audit Committee Agenda
Human Resources Committee Agenda
Planning and Development Committee Agenda
AGENDA ADDENDA:
Approval of Amendments to the University of Alaska Pension Plan and the University
of Alaska Optional Retirement Plan
Approval of Resolution in Support of Current Reporting Structure for Prince William
Sound Community College