СÓÅÊÓƵ

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, FEBRСÓÅÊÓƵRY 15, 2012 AND AT APPROXIMATELY 10:00 A.M. ON THURSDAY, FEBRСÓÅÊÓƵRY 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 - СÓÅÊÓƵF Certificate in Baking & Pastry Arts
Reference 3 - СÓÅÊÓƵF FPA Critical Electrical Distribution
Reference 4 - СÓÅÊÓƵA Integrated Science Building
Reference 5 - СÓÅÊÓƵA Health Science Building
Reference 6 - Status of СÓÅÊÓƵ 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
СÓÅÊÓƵ Performance Report

Presentations:
СÓÅÊÓƵ Metrics
СÓÅÊÓƵF Intellectual Property & Commercialization
СÓÅÊÓƵF Sustainability
Unmanned Aircraft