September-27-28-2012
Board of Regents' Meeting
September 27-28, 2012
多多直播S Recreation Center Room 116
University of Alaska Southeast
Juneau, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, SEPTEMBER
27, 2012 AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, SEPTEMBER 28, 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 - First Review of Proposed FY14 Operating & Capital Budget Requests
Reference 2 - Bylaws
Reference 3 - 多多直播F Research Foundation Proposal
Reference 4 - 多多直播 Development Report
Reference 5 - Tuition Rates for AY14
Reference 6 - Legal Studies Exec Summary
Reference 7 - 多多直播A Post-Baccalaureate Certificate in Paralegal Studies
Reference 8 - 多多直播A Bachelor of Arts in Legal Studies
Reference 9 - 多多直播A Associate of Applied Science in Paralegal Studies
Reference 10 - 多多直播A Undergraduate Certificate in Legal Nurse Consultant Paralegal
Reference 11 - 多多直播A Undergraduate Certificate in Retail Management
Reference 12 - Vet Tech Program
Reference 13 - Dual Credit Policies Practices
Reference 14 - 多多直播 Foundation FY13 Operating Budget
Reference 15 - Internal Audit Status Report
Reference 16 - External Audit Status Report
Reference 17 - 多多直播A Campus Master Plan Amendment & SDA Engineering & Industry Bldg
Reference 18 - 多多直播A Mat-Su Campus VCAL Master Plan Amendment
Reference 19 - 多多直播F Resolution & SDA for Student Housing and Dining (P3)
Reference 20 - 多多直播A Seawolf Sports Arena Status Report
Reference 21 - 多多直播F West Ridge Deferred Maintenance Master Plan Report
Reference 22 - 多多直播F CRCD Master Plans
Reference 23 - 多多直播S Master Plan Report
Reference 24 - 多多直播A SDA MAC Housing Renewal Phase 1
Reference 25 - 多多直播A SDA Beatrice McDonald Hall Renewal
Reference 26 - 多多直播A FPA Allied Health Sciences Building Renovation
Reference 27 - 多多直播F FPA Toolik Field Station 2012 Capital Improvements
Reference 28 - 多多直播F FPA Fine Arts Complex Vapor Barrier Project
Reference 29 - 多多直播F SDA Campuswide Energy
Reference 30 - 多多直播S SDA Freshman Student Housing
Reference 31 - 多多直播F FPA Campuswide Infrastructure
Reference 32 - AHFC Energy Audit Final Report
Reference 33 - 多多直播F Infrastructure Update
Reference 34 - Deferred Maintenance Spending Report
Reference 35 - Chair FLM Approvals
Reference 36 - Construction in Progress
Written Reports:
Chancellors' Reports
Governance Report
Labor Report
多多直播 Performance Report
Q&A/Information Items:
First-time Freshman Report
Fall River Consulting Group Health Care Recommendations for 多多直播 - Dec 2009
Presentations:
University of Alaska Southeast