Februray-15-16-2012
Board of Regents' Meeting
February 15-16, 2012
109 Butrovich Building
Â鶹´«Ã½ Fairbanks
Fairbanks, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON WEDENSDAY, FEBRÂ鶹´«Ã½RY
15, 2012 AND AT APPROXIMATELY 10:00 A.M. ON THURSDAY, FEBRÂ鶹´«Ã½RY 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 - Â鶹´«Ã½F Certificate in Baking & Pastry Arts
Reference 3 - Â鶹´«Ã½F FPA Critical Electrical Distribution
Reference 4 - Â鶹´«Ã½A Integrated Science Building
Reference 5 - Â鶹´«Ã½A Health Science Building
Reference 6 - Status of Â鶹´«Ã½ 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
Â鶹´«Ã½ Performance Report
Presentations:
Â鶹´«Ã½ Metrics
Â鶹´«Ã½F Intellectual Property & Commercialization
Â鶹´«Ã½F Sustainability
Unmanned Aircraft