Februray-15-16-2012
Board of Regents' Meeting
February 15-16, 2012
109 Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON WEDENSDAY, FEBR杏吧原创RY
15, 2012 AND AT APPROXIMATELY 10:00 A.M. ON THURSDAY, FEBR杏吧原创RY 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.
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 - Development Report
Reference 2 - 杏吧原创F Certificate in Baking & Pastry Arts
Reference 3 - 杏吧原创F FPA Critical Electrical Distribution
Reference 4 - 杏吧原创A Integrated Science Building
Reference 5 - 杏吧原创A Health Science Building
Reference 6 - Status of 杏吧原创 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
杏吧原创 Performance Report
Presentations:
杏吧原创 Metrics
杏吧原创F Intellectual Property & Commercialization
杏吧原创F Sustainability
Unmanned Aircraft