September-17-19-2008

Board of Regents Meeting
September 17-19, 2008
University of Alaska Anchorage
Anchorage, Alaska

PUBLIC COMMENT INFORMATION

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, SEPTEMBER 18 AND CONTINUE AT APPROXIMATELY 10:00 A.M. ON FRIDAY, SEPTEMBER 19. 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

Special Facilities and Land Management Agenda

Full Board Agenda

Academic and Student Affairs Agenda

Facilities and Land Management Agenda

Reference 1 - ORP Retirement Benefits

Reference 2 - Labor Relations Report

Reference 3 - Corporate Authority Resolution

Reference 4 - Industrial Security Resolution

Reference 5 - MEd Adult Education Deletion

Reference 6 - WWAMI Policy Revisions

Reference 7 - Tanana Valley College Campus

Reference 8 - Northwest Campus

Reference 9 - Construction in Progress

Reference 10 - IT Issues

FY10 Operating & Capital Budget Requests