June-3-4-2010

Board of Regents Meeting
June 3-4, 2010
Lee Gorsuch Commons
University of Alaska Anchorage
Anchorage, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, JUNE 3, 2010 AND AT APPROXIMATELY 10:00 A.M. ON FRIDAY, JUNE 4, 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
Finance Agenda
Human Resources Agenda
Planning and Development Agenda

FY11 Proposed Capital Budget
FY11 Proposed Operating Budget

Reference 1 - Tuition
Reference 2 - UA Performance
Reference 3 - Distance Education
Reference 4 - Academic Master Plan
Reference 5 - Risk Services Report
Reference 6 - Proposed Revisions to Advisory Councils Policy
Reference 7 - Industrial Security Resolution
Reference 8 - Corporate Authority Resolution
Reference 9 - UAF AAS Drafting
Reference 10 - UAA BS Dental Hygiene
Reference 11 - TVC Renaming
Reference 12 - TVC Phase 4
Reference 13 - UA Engineering Planning
Reference 14 - UAF Critical Electrical
Reference 15 - UAF Greenhouse
Reference 16 - KPC Student Housing
Reference 17 - UAA Sports Facilities
Reference 18 - IT Security Review
Reference 19 - Construction in Progress
Reference 20 - FY11 Foundation Budget
Reference 21 - FY11 Annual Audit Plan
Reference 22 - Audit Status Report
Reference 23 - Development Report
Reference 24 - FY11 Student Gov Budgets
Reference 25 - Labor Relations Report