Board of Regents Meeting
April 8-9, 2009
Prince William Sound Community College
Valdez, Alaska

PUBLIC COMMENT INFORMATION

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:30 A.M. ON WEDNESDAY, APRIL 8, 2009 AND AT 8:00 A.M. ON THURSDAY, APRIL 9, 2009 IN ROOM 152, PRINCE WILLIAM SOUND COMMUNITY COLLEGE. 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
Audit Committee Agenda
Academic and Student Affairs Agenda
Facilities and Land Management Agenda
Finance Committee Agenda
Human Resources Committee Agenda
Planning and Development Committee Agenda

Reference 1 - Internal Audit Status
Reference 2 - Follow-up Audits
Reference 3 - Quality Assessment Review
Reference 4 - Counselor Education
Reference 5 - Environmental Regs
Reference 6 - Earthquake Engineering
Reference 7 - Pre-Nursing Quals
Reference 8 - Indigenous Studies
Reference 9 - Residency Policy
Reference 10 - UAF Energy Tech Facility
Reference 11 - UAA Science Renovation
Reference 12 - Northwest Campus
Reference 13 - TVCC Revitalization
Reference 14 - Construction in Progress
Reference 15 - IT Issues
Reference 16 - Spending Allowance Rate
Reference 17 - Op Budget Guidelines
Reference 18 - Cap Budget Guidelines
Reference 19 - Performance Eval Guidelines
Reference 20 - Labor Report
Reference 21 - Grievance Report