Board of Regents

Board of Regents Meeting
December 1-2, 2008
University of Alaska Fairbanks
Fairbanks, Alaska


PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON MONDAY, DECEMBER 1 AND CONTINUE AT APPROXIMATELY 9:00 A.M. ON TUESDAY, DECEMBER 2. 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

Academic and Student Affairs Agenda

Facilities and Land Management Agenda

Audit Agenda

Finance Agenda

Human Resources Agenda

Reference 1 - Co-Generation Project
Reference 2 - Corporate Authority Resolution
Reference 3 - Industrial Security Resolution
Reference 4 - Development Report
Reference 5 - SB 241
Reference 6 - Higher Education Opportunity
Reference 7 - Critical Engineering Distribution Drawings
Reference 8 - Arctic Health Building
Reference 9 - Six Year Capital Plan FY10-FY15
Reference 10 - UAA Master Plan
Reference 11 - ERA Aviation
Reference 12 - Construction in Progress
Reference 13 - IT Security
Reference 14 - Audit Status
Reference 15 - Education Trust of Alaska
Reference 16 - FY08 UA Financial Statements
Reference 17 - Consolidated Fund & Foundation Financial Statements
Reference 18 - Affirmative Action 2008
Reference 19 - Labor Relations Report

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