September-27-28-2012
Board of Regents' Meeting
September 27-28, 2012
Â鶹´«Ã½S Recreation Center Room 116
Â鶹´«Ã½ 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 - Â鶹´«Ã½F Research Foundation Proposal
Reference 4 - Â鶹´«Ã½ Development Report
Reference 5 - Tuition Rates for AY14
Reference 6 - Legal Studies Exec Summary
Reference 7 - Â鶹´«Ã½A Post-Baccalaureate Certificate in Paralegal Studies
Reference 8 - Â鶹´«Ã½A Bachelor of Arts in Legal Studies
Reference 9 - Â鶹´«Ã½A Associate of Applied Science in Paralegal Studies
Reference 10 - Â鶹´«Ã½A Undergraduate Certificate in Legal Nurse Consultant Paralegal
Reference 11 - Â鶹´«Ã½A Undergraduate Certificate in Retail Management
Reference 12 - Vet Tech Program
Reference 13 - Dual Credit Policies Practices
Reference 14 - Â鶹´«Ã½ Foundation FY13 Operating Budget
Reference 15 - Internal Audit Status Report
Reference 16 - External Audit Status Report
Reference 17 - Â鶹´«Ã½A Campus Master Plan Amendment & SDA Engineering & Industry Bldg
Reference 18 - Â鶹´«Ã½A Mat-Su Campus VCAL Master Plan Amendment
Reference 19 - Â鶹´«Ã½F Resolution & SDA for Student Housing and Dining (P3)
Reference 20 - Â鶹´«Ã½A Seawolf Sports Arena Status Report
Reference 21 - Â鶹´«Ã½F West Ridge Deferred Maintenance Master Plan Report
Reference 22 - Â鶹´«Ã½F CRCD Master Plans
Reference 23 - Â鶹´«Ã½S Master Plan Report
Reference 24 - Â鶹´«Ã½A SDA MAC Housing Renewal Phase 1
Reference 25 - Â鶹´«Ã½A SDA Beatrice McDonald Hall Renewal
Reference 26 - Â鶹´«Ã½A FPA Allied Health Sciences Building Renovation
Reference 27 - Â鶹´«Ã½F FPA Toolik Field Station 2012 Capital Improvements
Reference 28 - Â鶹´«Ã½F FPA Fine Arts Complex Vapor Barrier Project
Reference 29 - Â鶹´«Ã½F SDA Campuswide Energy
Reference 30 - Â鶹´«Ã½S SDA Freshman Student Housing
Reference 31 - Â鶹´«Ã½F FPA Campuswide Infrastructure
Reference 32 - AHFC Energy Audit Final Report
Reference 33 - Â鶹´«Ã½F 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
Â鶹´«Ã½ Performance Report
Q&A/Information Items:
First-time Freshman Report
Fall River Consulting Group Health Care Recommendations for Â鶹´«Ã½ - Dec 2009
Presentations:
Â鶹´«Ã½ Southeast