June-4-5-2009

Board of Regents Meeting
June 4-5, 2009
109 Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska

PUBLIC COMMENT INFORMATION

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, JUNE 4, 2009 AND AT 9:00 A.M. ON FRIDAY, JUNE 5, 2009. 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 - Geography
Reference 2 - Ethnobotany
Reference 3 - Film
Reference 4 - Mechnical Engineering
Reference 5 - Special Education Certificate
Reference 6 - Special Education ME
Reference 7 - Corrections
Reference 8 - AAS Degrees
Reference 9 - Nutrition
Reference 10 - Dietetics
Reference 11 - Environment
Reference 12 - Veterans Policy
Reference 13 - Toolik Field
Reference 14 - Science Renovation
Reference 15 - Arctic Health
Reference 16 - Kachemak Bay
Reference 17 - Sports Arena
Reference 18 - UAA Master Plan
Reference 19 - Construction in Progress
Reference 20 - IT Issues
Reference 21 - Identity Theft
Reference 22 - FY10 Foundation Budget
Reference 23 - Annual Audit Plan
Reference 24 - Audit Status Report
Reference 25 - Education Trust
Reference 26 - QAR Update
Reference 27 - Use of Reserves
Reference 28 - Student Gov't Budgets
Reference 29 - Transition Grid
Reference 30 - Labor Relations
Reference 31 - Development Efforts

Proposed FY10 Operating & Capital Budget Distribution Plans