91ÇÑ×ÓÊÓƵ

September-27-28-2012

Board of Regents' Meeting
September 27-28, 2012
91ÇÑ×ÓÊÓƵS 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 - 91ÇÑ×ÓÊÓƵF Research Foundation Proposal
Reference 4 - 91ÇÑ×ÓÊÓƵ Development Report
Reference 5 - Tuition Rates for AY14
Reference 6 - Legal Studies Exec Summary
Reference 7 - 91ÇÑ×ÓÊÓƵA Post-Baccalaureate Certificate in Paralegal Studies
Reference 8 - 91ÇÑ×ÓÊÓƵA Bachelor of Arts in Legal Studies
Reference 9 - 91ÇÑ×ÓÊÓƵA Associate of Applied Science in Paralegal Studies
Reference 10 - 91ÇÑ×ÓÊÓƵA Undergraduate Certificate in Legal Nurse Consultant Paralegal
Reference 11 - 91ÇÑ×ÓÊÓƵA Undergraduate Certificate in Retail Management
Reference 12 - Vet Tech Program
Reference 13 - Dual Credit Policies Practices
Reference 14 - 91ÇÑ×ÓÊÓƵ Foundation FY13 Operating Budget
Reference 15 - Internal Audit Status Report
Reference 16 - External Audit Status Report
Reference 17 - 91ÇÑ×ÓÊÓƵA Campus Master Plan Amendment & SDA Engineering & Industry Bldg
Reference 18 - 91ÇÑ×ÓÊÓƵA Mat-Su Campus VCAL Master Plan Amendment
Reference 19 - 91ÇÑ×ÓÊÓƵF Resolution & SDA for Student Housing and Dining (P3)
Reference 20 - 91ÇÑ×ÓÊÓƵA Seawolf Sports Arena Status Report
Reference 21 - 91ÇÑ×ÓÊÓƵF West Ridge Deferred Maintenance Master Plan Report
Reference 22 - 91ÇÑ×ÓÊÓƵF CRCD Master Plans
Reference 23 - 91ÇÑ×ÓÊÓƵS Master Plan Report
Reference 24 - 91ÇÑ×ÓÊÓƵA SDA MAC Housing Renewal Phase 1
Reference 25 - 91ÇÑ×ÓÊÓƵA SDA Beatrice McDonald Hall Renewal
Reference 26 - 91ÇÑ×ÓÊÓƵA FPA Allied Health Sciences Building Renovation
Reference 27 - 91ÇÑ×ÓÊÓƵF FPA Toolik Field Station 2012 Capital Improvements
Reference 28 - 91ÇÑ×ÓÊÓƵF FPA Fine Arts Complex Vapor Barrier Project
Reference 29 - 91ÇÑ×ÓÊÓƵF SDA Campuswide Energy
Reference 30 - 91ÇÑ×ÓÊÓƵS SDA Freshman Student Housing
Reference 31 - 91ÇÑ×ÓÊÓƵF FPA Campuswide Infrastructure
Reference 32 - AHFC Energy Audit Final Report
Reference 33 - 91ÇÑ×ÓÊÓƵF 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
91ÇÑ×ÓÊÓƵ Performance Report

Q&A/Information Items:
First-time Freshman Report
Fall River Consulting Group Health Care Recommendations for 91ÇÑ×ÓÊÓƵ - Dec 2009

Presentations:
University of Alaska Southeast