Feb 15-16

Board of Regents' Meeting
February 15-16, 2012
109 Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON WEDENSDAY, FEBRUARY 15, 2012 AND AT APPROXIMATELY 10:00 A.M. ON THURSDAY, FEBRUARY 16, 2012. 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 Gamble following the meeting.


Table of Contents
Agenda - One Document

Meeting Schedule

Full Board Agenda

Academic and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda

Reference 1 - Development Report
Reference 2 - UAF Certificate in Baking & Pastry Arts
Reference 3 - UAF FPA Critical Electrical Distribution
Reference 4 - UAA Integrated Science Building
Reference 5 - UAA Health Science Building
Reference 6 - Status of UA Engineering Facilities
Reference 7 - Deferred Maintenance Spending Report
Reference 8 - Construction in Progress
Reference 9 - Facilities & Land Management Committee Chair and Chief Finance Officer Approvals
Reference 10 - Internal Audit Status Report
Reference 11 - External Audit Status Report

Written Reports:
Chancellors' Reports
Labor Report
UA Performance Report

UA Metrics
UAF Intellectual Property & Commercialization
UAF Sustainability
Unmanned Aircraft