September-25-1996-ComWhole
Board of Regents Committee of the Whole
Thursday, September 26, 1996; *2:00 p.m. - 6:00 p.m.
Regents' Conference Room, Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska
I. Call to Order
II. Adoption of Agenda
III. Presentations
A. College of Rural Alaska Advisory CouncilIV. Consent Agenda
B. Vocational and Technical Education Advisory Council
C. UA Museum Expansion
A. Approval of FY98 Operating Budget RequestV. Ongoing Business
B. Approval of FY98 Capital Budget Request
C. Retirement Incentive Program
D. Correction to Board of Regents' Policy 05.10.01.J.(3) - Tuition and Student Fees
E. Consideration of FY98 Tuition Rates
A. Progress Report on the University of Alaska Learning CooperativeVI. New Business
B. Report on FY97 Insurance Coverage
C. Report on Cooperation between the University of Alaska Fairbanks and the Alaska Department of Fish and Game
D. Report on UAF School of Fisheries and Ocean Sciences Academic Strategic Plan
Discussion on Agenda PreparationVII. Future Agenda Items
VIII. Adjourn
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