I.
|
Call to Order
|
II.
|
Adoption of Agenda
|
III.
|
Approval of Minutes
|
IV.
|
Public Comment
A.
|
General Public |
B.
|
University Councils |
C.
|
System Governance |
D.
|
Faculty and Staff |
E.
|
Certified Bargaining Representatives
ACCFT
CEA
United Academics
|
F.
|
Students |
G.
|
Alumni
|
|
V.
|
Executive Session
|
VI.
|
Reappointment of University of Alaska President
|
VII.
|
Alaska Center for International Business Advisory Board Appointment
|
VIII.
|
Approval of Industrial Security Resolution
|
IX.
|
Approval of Corporate Authority Resolution
|
X.
|
Adoption of FY97-98 Meeting Schedule
|
XI.
|
Consent Agenda:
Finance, Facilities and Land Management Committee
A.
|
Approval of Revisions to Regents' Policy on the Natural Resources Fund (from August 6, 1996, Special Meeting)
|
B.
|
Approval of the Delta Agriculture and Forestry Experiment Station Land Exchange
|
C.
|
Authorization to Proceed with the Planning for a Coffman Cove Timber Sale and Subdivision Development
|
D.
|
Approval of University of Alaska Southeast Sitka Campus Housing Project Lease
|
E.
|
Approval of Increase in the Project Budget for the UAA Telecommunications Project
|
|
Committee of the Whole
|
|
Approval of Allocation of FY97 Operating and Capital Budgets
|
|
|
XII.
|
New Business:
|
|
Academic and Student Affairs Committee
Finance, Facilities and Land Management Committee
Human Resources Committee
Committee of the Whole
|
|
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
|
