Board of Regents

Board of Regents Meeting
December 5-6, 2007
Lee Gorsuch Commons
University of Alaska Anchorage
Anchorage, Alaska


PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON WEDNESDAY AND THURSDAY, DECEMBER 5-6, 2007 IN ROOM 107 LEE GORSUCH COMMONS, UAA CAMPUS. 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 Hamilton following the meeting.


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

Meeting Schedule
Full Board Agenda
Planning and Development Agenda
Finance Agenda
Human Resources Agenda
Audit Agenda
Academic and Student Affairs Agenda
Facilities and Land Management Agenda
Reference 1 - Consolidated Financials
Reference 1 - Foundation Financials
Reference 1 - Consolidated/Foundation Powerpoint
Reference 2 - UA Financial Statements
Reference 3 - ISF Parking Garage Business Plan
Reference 3ab - ISF Parking Garage Business Plan - attach A-B
Reference 3c - ISF Parking Garage Business Plan - attach C
Reference 4 - Labor Relations Report
Reference 5 - Internal Audit Report
Reference 6 - UAF BA in Yup'ik
Reference 7 - ISF Parking Garage Schematic
Reference 7 - ISF Parking Garage Schematic Drawings
Reference 8 - Wood Center Food Court
Reference 9 - Construction in Progress
Reference 10 - IT Security Review Powerpoint
Reference 10 - IT Security Review Exec Summary
Reference 10 - IT UAS Alert System
Reference 11 - Corporate Authority Resolution

Reference 12 - Industrial Security Resolution

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