I.
|
Call to Order
|
II.
|
Adoption of Agenda
|
III.
|
Approval of Minutes
|
IV.
|
Election of Officers
|
V.
|
Public Comment
A.
|
General Public
|
B.
|
University Councils
|
C.
|
System Governance
|
D.
|
Faculty and Staff
|
E.
|
Certified Bargaining Representatives
|
F.
|
Students
|
G.
|
Alumni
|
|
VI.
|
Executive Session (scheduled for 3-4 hours)
|
VII.
|
Approval of Naming of University of Alaska Fairbanks
Natural Sciences Building Conference Room
|
VIII.
|
Discussion on Board of Regents' Retreat
|
IX.
|
Approval of Resolution of Appreciation: Stevan R. DeSoer
|
X.
|
Adoption of FY98 Meeting Schedule
|
XI.
|
Consent Agenda:
Academic and Student Affairs Committee
A.
|
Approval of Academic Policies: Policy 10.08.02 -
Selection of Textbooks and Educational Materials
|
B.
|
Approval of Reorganization of Schools and Colleges at
the University of Alaska Anchorage
|
C.
|
Approval of Reorganization of Schools and Colleges at
the University of Alaska Fairbanks
|
Finance, Facilities and Land Management Committee
A.
|
Approval of Schematic Design: UAA Student Housing
& Dining/Support Facility
|
B.
|
Project Approval: University of Alaska Statewide
Services Butrovich Building Stairs/Retaining Wall
Repairs and Landscaping
|
C.
|
UAF Building I Foundation Project - Authorization for
Addition of a Project to be Funded from Available
"Transferred Funds" from Unexpended Revenue
Bond Funds
|
D.
|
Project Approval: University of Alaska Fairbanks
Seward Marine Station Storage/Workspace Facility
|
E.
|
Approval of Revised UAS Residential Deferred
Maintenance Funding Allocation Plan
|
F.
|
Approval of Revisions to Regents' Policy on the
Natural Resources Fund
|
G.
|
Project Approval: University of Alaska Fairbanks
Bunnell Building Deferred Maintenance and Code
Corrections
|
Human Resources Committee
A.
|
Approval of Policy 04.01 - Philosophy
|
B.
|
Approval of Policy 04.07 - Leaves
|
Committee of the Whole
A.
|
Adoption of UAF Residence Life Strategic Plan
|
B.
|
Acceptance of FY97 Operating and Capital Budgets
|
C.
|
Approval of FY97 Student Government Budgets
|
D.
|
Approval of Loan to UA Technology Development
Corporation
|
E.
|
Official Recognition of the Association of Kenai
Peninsula College Alumni and Friends
|
|
XII.
|
New Business:
Academic and Student Affairs Committee
Finance, Facilities and Land Management Committee
Human Resources Committee
Audit Committee
Committee of the Whole
Nominating Committee
|
XIII.
|
Chancellors' Status Reports
|
XIV.
|
UA System Administration Status Reports
|
XV.
|
Alaska Commission on Postsecondary Education Report
|
XVI.
|
Presidents' and Board of Regents' Comments
|
XVII.
|
Adjourn
|
