Board of Regents

Board of Regents Finance, Facilities and Land Management Committee

Thursday, June 13, 1996; 9:00 a.m. - 12 noon
Sherman Carter Conference Room, Butrovich Building
University of Alaska Fairbanks Campus
Fairbanks, Alaska

Agenda

Committee Members:

Joseph R. Henri, Chair
Mary Jane Fate
Michael P. Kelly
R. Danforth Ogg
Lew Williams, Jr.
Sharon D. Gagnon, President

Call to Order

II.

Adoption of Agenda

III.

Consent Agenda

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

UAF Building I Foundation Project - Authorization for Addition of a Project to be Funded from Available "Transferred Funds" from Unexpended Revenue Bond Funds

Project Approval: University of Alaska Fairbanks Seward Marine Station Storage/Workspace Facility

Approval of Revised UAS Residential Deferred Maintenance Funding Allocation Plan

Approval of Revisions to Regents' Policy on the Natural Resources Fund

Project Approval: University of Alaska Fairbanks Bunnell Building Deferred Maintenance and Code Corrections

IV.
Ongoing Issues

Report on Auke Cape Project

Report on the Proposed Addition to the Geophysical Institute (Building I)

Report on Coal-Water Project

Report on UAF Patty Building Envelope Project

Report on Campus Signage

Report on Space Management

Report on Advance College Tuition Investment Policy

First Reading and Review of Draft Revisions to Facilities Policies

College Road/University Avenue Intersection Upgrade Status Report

V.
New Business

Glycol Maintenance and Management

VI.
Future Agenda Items

VII.
Adjourn

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