Board of Regents Meeting
September 24-25, 2009
Glacierview Room
University of Alaska Southeast
Juneau, Alaska

PUBLIC COMMENT INFORMATION

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, SEPTEMBER 24, 2009 AND AT 10:00 A.M. ON FRIDAY, SEPTEMBER 25, 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
Academic and Student Affairs Agenda
Audit Committee Agenda
Facilities and Land Management Agenda

First Review of FY11 Operating & Capital Budgets and FY09 Preliminary Performance Results

Reference 1 - Stimulus Funding
Reference 2 - Staff Salary Grid
Reference 3 - Affirmative Action
Reference 4 - Labor Relations
Reference 5 - Honorary Degree & Meritorious Service Award Policies
Reference 6 - WICHE UG Tuition Fees 0809
Reference 7 - Certificates Ethnobotany & Environmental Studies
Reference 8 - BS Nutrition - Dietetics
Reference 9 - Construction Management
Reference 10 - Certificate Corrections
Reference 11 - McCarthy Material Sale Parcel Development Plan A
Reference 12 - Tanana River Development Plan A
Reference 13 - UAA Science Backfill Project
Reference 14 - UAA Campus Master Plan
Reference 15 - UAF Energy Technology Facility
Reference 16 - Skarland Hall
Reference 17 - PWSCC Housing Renovation
Reference 18 - UAA Sports Arena Design
Reference 19 - IT Securtiy Review Q3
Reference 20 - Online Security
Reference 21 - Broadband
Reference 22 - Construction in Progress
Reference 23 - Audit Status Report
Reference 24 - QAR Progress Chart
Reference 25 - Followup Auditing Procedure
Reference 26 - UA Identity Theft Protection Plan