Board of Regents Meeting
April 15-16, 2010
Bristol Bay Campus
University of Alaska Fairbanks
Dillingham, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, APRIL 15, 2010 AND AT APPROXIMATELY 8:00 A.M. ON FRIDAY, APRIL 16, 2010. 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 Agenda
Facilities and Land Management Agenda

Reference 1 - FY12 Operating Budget Guidelines
Reference 2 - Performance Evaluation Guidelines
Reference 3 - FY12 Capital Development Guidelines
Reference 4 - Records Retentions Policy
Reference 5 - Consolidated Endowment Fund
Reference 6 - Development Report
Reference 7 - Labor Relations Report
Reference 8 - Health Care
Reference 9 - Chapman Chair
Reference 10 - UAF Construction Grant
Reference 11 - Mat-Su HVAC
Reference 12 - Skarland Hall
Reference 13 - IT Security
Reference 14 - Construction in Progress
Reference 15 - Internal Audit Status Report