June-6-7-2007

Board of Regents Meeting
June 6-7, 2007
109 Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska

PUBLIC COMMENT INFORMATION

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 11:00 A.M. ON WEDNESDAY AND THURSDAY, JUNE 6-7, 2007 AT IN ROOM 109 BUTROVICH BUILDING, UAF 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.

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 and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda
Finance Agenda
Planning and Development Agenda
Reference 1 - Human Resources Redesign

Reference 2 - Labor Relations Report

Reference 3 - Regents' Policy Revisions

Reference 4 - BP/ConocoPhillips Allocations

Reference 5 - FY08 Capital Budget

Reference 6 - FY09 Operating Budget Guidelines

Reference 7 - FY09 Capital Budget Guidelines

Reference 8 - FY07 Authorization

Reference 9 - Student Government Budgets

Reference 10 - Bonds/Debt/Carryforward

Reference 11 - Audit Status Report

Reference 12 - Annual Audit Plan

Reference 13 - Report on Libraries

Reference 14 - Arctic Health

Reference 15 - Lena Point
Reference 16 - Construction in Progress