February-21-22-2013
Board of Regents' Meeting
February 21 - 22, 2013
Room 107 Lee Gorsuch Commons
Â鶹´«Ã½ Anchorage
Anchorage, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, FEBRÂ鶹´«Ã½RY 21,
AND AT APPROXIMATELY 9:00AM ON FRIDAY, FEBRÂ鶹´«Ã½RY 22, 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 - Bond Series S
Reference 2 - Bond Sixteenth Supplemental Indenture
Reference 3 - Bond Purchase Contract
Reference 4 - Bond Preliminary Numbers Â鶹´«Ã½K 2013 S
Reference 5 - Bond Projects Revised Distribution
Reference 6 - Development Report
Reference 7 - Â鶹´«Ã½ Museum of the North Quasi-Endowment Draft Agreement
Reference 8 - Â鶹´«Ã½F Deletion of MS in General Science
Reference 9 - Â鶹´«Ã½F Deletion of MAT in Mathematics
Reference 10 - Â鶹´«Ã½F Deletion of MAT in Physics
Reference 11 - SB241 Report on Teacher Education
Reference 12 - Â鶹´«Ã½ Education Graduates by MAU
Reference 13 - Textbook Costs at Â鶹´«Ã½
Reference 14 - Â鶹´«Ã½F CRCD & CTC Master Plan Addendum
Reference 15 - Â鶹´«Ã½F SDA Fine Arts Complex Vapor Barrier
Reference 16 - Â鶹´«Ã½F SDA Bristol Bay Campus Applied Sciences
Reference 17 - Â鶹´«Ã½F SDA Utilities Wood Center Vault
Reference 18 - Â鶹´«Ã½A Campus Master Plan Update
Reference 19 - Â鶹´«Ã½A Seawolf Sports Arena Status Report
Reference 20 - Â鶹´«Ã½A Engineering and Industry Building Status Report
Reference 21 - Â鶹´«Ã½F Engineering Building Infomation Item
Reference 22 - Â鶹´«Ã½F Combined Heat & Power Replacement Information Item
Reference 23 - Deferred Maintenance Spending Report
Reference 24 - Â鶹´«Ã½F FPA & SDA Northwest Campus Library Renovation
Reference 25 - Chair FLMC & AVP Facilities and Land Management Approvals
Reference 26 - Construction in Progress
Reference 27 - Internal Audit Status Report
Reference 28 - External Audit Status Report
Written Reports:
Chancellors' Reports
Governance Report
Labor Report
Presentations:
Â鶹´«Ã½A Aviation Technology
Deferred Maintenance & Refunding Bond Series S