June-6-7-2013
Board of Regents' Meeting
June 6 - 7, 2013
Butrovich Room 109
University of Alaska Fairbanks
Fairbanks, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, JUNE 6, AND
AT APPROXIMATELY 9:00AM ON FRIDAY, JUNE 7, 2013. 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.
MEETING SCHEDULE AND AGENDA
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 - Diplomacy Building Disposal Plan
Reference 2 - Dr. Roy's Letter Regarding Diplomacy Building and Bragaw Office Complex
Reference 3 - Asset Repositioning Update for the Diplomacy Building and the Bragaw
Office Complex
Reference 4 - Bill Ray Center Disposal Plan
Reference 5 - UAS PCR Freshman Residence Hall Phase 1 and 2
Reference 6 - Edna Bay Timber Sale Development and Disposal Plan
Reference 7 - Presentation on Extension and Outreach at UAF
Reference 8 - FY14 Proposed Operating and Capital Budget Distribution Plans
Reference 9 - FY14 Proposed Student Government Budgets
Reference 10 - 1972 Amended Memo of Understanding
Reference 11 - Agreement of Parties and Final Judgement
Reference 12 - Rescission Agreement Section 4
Reference 13 - Joint Motion, Memorandum and Order for Relief from Judgement
Reference 14 - UAA SDI Presentation
Reference 15 - UAA SDI Handout
Reference 16 - UAF SDI Report
Reference 17 - UAS SDI Action Plan
Reference 18 - Regents' Policy Revisions 02.04.300-320
Reference 19 - Regents' Policy Revisions 05.10.080
Reference 20 - FY15 Proposed Operating Budget Development Guidelines
Reference 21 - FY15 Proposed Capital Budget Development Guidelines
Reference 22 - UA Tuition Setting Principles
Reference 23 - UAF BA in Secondary Education
Reference 24 - UAA MS in Mechanical Engineering
Reference 25 - UAA Deletion of Undergraduate Certificate in Practical Nursing
Reference 26 - UAA Deletion of Undergraduate Certificate in Industrial Welding Technology
Reference 27 - UAA Deletion of Undergraduate Certificate in Nondestructive Testing
Technology
Reference 28 - Regents' Policy Revisions 10.02.040
Reference 29 - Regents' Policy Revisions 10.02.060
Reference 30 - Regents' Policy Revisions 10.03.020
Reference 31 - Regents' Policy Revisions 10.03.030
Reference 32 - UA Metrics Handout
Reference 33 - Developmental Education Report
Reference 34 - Summary of Developmental Education by MAU
Reference 35 - Developmental Education Handouts
Reference 36 - UAF Emergency Services MAA and SON
Reference 37 - UAF Summer Academies and Camps
Reference 38 - UAF Presentation on Summer Academies
Reference 39 - UAF Campus Master Plan Amendment for Solar Array Installation
Reference 40 - UAF FPA Solar Array Installation
Reference 41 - UAF SDA Antenna Installation Alaska Satellite Facility AS311
Reference 42 - UAA Campus Master Plan Presentation
Reference 43 - UAA Draft 2013 Campus Master Plan
Reference 44 - Waterford House Condominium Washington DC
Reference 45 - UAA Alaska Airlines Center Information Item
Reference 46 - UAA Engineering and Industry Building Information Item
Reference 47 - UAF Engineering Facility Information Item
Reference 48 - UAF Combined Heat & Power Plant Replacement Information
Reference 49 - UAF West Ridge Deferred Maintenance Master Plan Information Item
Reference 50 - Deferred Maintenance Distribution Changes FY12 and FY13
Reference 51 - Deferred Maintenance Spending Report
Reference 52 - Sightlines Presentation FY12
Reference 53 - Land Management FY13 and FY14 Work Plan Report
Reference 54 - Construction In Progress
Reference 55 - Cyber Resilience Review
Reference 56 - Network Capacity Overview
Reference 57 - Moss Adams Audit Planning Presentation
Reference 58 - Mid-Year UA Financial Update
Reference 59 - FY14 Annual Audit Plan
Reference 60 - Regents' Policy Revisions 05.03
Reference 61 - Internal Audit Status Report
Reference 62 - External Audit Status Report
Reference 63 - Audit Committee Presentation
Written Reports:
Chancellors' Reports
Governance Report
Labor Report
UA Athletics Report
UA Performance Report
University Relations and UA Foundation Report