Board of Regents Meeting
February 17-18, 2010
109 Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 9:00 A.M. ON THURSDAY, FEBRUARY 18, 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 - Distance Education Plan
Reference 2 - Audit Status Report
Reference 3 - UAA Grad Cert Advanced Human Service Systems
Reference 4 - UAA BA-BS Environment and Society
Reference 5 - P05.10.020 - 05.10.040 Revisions
Reference 6 - UAF Life Sciences Facility
Reference 7 - UAF Critical Electrical Phase 1B
Reference 8 - UAF Energy Tech Facility
Reference 9 - IT Security Review
Reference 10 - Construction in Progress
Reference 11 - Records and Retention Policy
Reference 12 - Labor Relations Report