Finance, Facilities and Land Management Committee
Board of Regents
Finance, Facilities and Land Management Committee
Thursday August 15, 1996; *8:00 a.m. - 10:00 a.m.
Valdez Civic Center
Valdez, Alaska
Agenda
*Times for standing committee and full board meetings are subject to reordering by the Board within the August 14-16, 1996 timeframe.
Committee Members:
Joseph R. Henri, Chair
Mary Jane Fate
R. Danforth Ogg
Joe J. Thomas
Lew Williams, Jr.
Michael P. Kelly, President
I.
|
Call to Order |
II.
|
Adoption of Agenda |
III.
|
Consent Agenda
A.
|
Approval of the Delta Agriculture and Forestry Experiment Station Land Exchange
|
B.
|
Authorization to Proceed with the Planning for a Coffman Cove Timber Sale and Subdivision Development
|
C.
|
Approval of University of Alaska Southeast Sitka Campus Housing Project Lease
|
D.
|
Approval of Increase in the Project Budget for the UAA Telecommunications Project
|
|
IV.
|
Ongoing Issues
A.
|
Report on the Auke Cape Project
|
B.
|
Report on the Proposed Addition to the Geophysical Institute (IARC Building)
|
C.
|
Report on Space Management
|
D.
|
Capital Project Status Report
|
|
V.
|
New Business |
VI.
|
Future Agenda Items |
VII.
|
Adjourn
|
Updated 16 SEP 1997 -
COPYRIGHT 1997 The University of Alaska. ALL RIGHTS RESERVED. All trademarks mentioned herein belong to their respective owners.
BOR
HOME ||
SEARCH BOR
PAGES
