University of Alaska

Board of Regents Meeting
December 5-6, 2007
Lee Gorsuch Commons
University of Alaska Anchorage
Anchorage, Alaska

PUBLIC COMMENT INFORMATION

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON WEDNESDAY AND THURSDAY, DECEMBER 5-6, 2007 IN ROOM 107 LEE GORSUCH COMMONS, UAA CAMPUS.  Sign-up sheets will be available prior to the meeting. The chair will determine when public testimony is closed.

Comments are limited to three minutes per individual or as determined by the chair. Written comments are accepted and will be distributed to the Board of Regents and President Hamilton following the meeting.


AGENDA REFERENCES

Full agenda with references are sent to all University of Alaska campus libraries. For further information, please call the Board of Regents' Office at 450-8010 or e-mail SYBOR@alaska.edu.

MEETING SCHEDULE AND AGENDA



Meeting Schedule

Full Board Agenda

Planning and Development Agenda

Finance Agenda

Human Resources Agenda

Audit Agenda

Academic and Student Affairs Agenda

Facilities and Land Management Agenda

Reference 1 - Consolidated Financials
Reference 1 - Foundation Financials
Reference 1 - Consolidated/Foundation Powerpoint

Reference 2 - UA Financial Statements

Reference 3 - ISF Parking Garage Business Plan
Reference 3ab - ISF Parking Garage Business Plan - attach A-B
Reference 3c - ISF Parking Garage Business Plan - attach C

Reference 4 - Labor Relations Report

Reference 5 - Internal Audit Report

Reference 6 - UAF BA in Yup'ik

Reference 7 - ISF Parking Garage Schematic
Reference 7 - ISF Parking Garage Schematic Drawings

Reference 8 - Wood Center Food Court

Reference 9 - Construction in Progress

Reference 10 - IT Security Review Powerpoint
Reference 10 - IT Security Review Exec Summary
Reference 10 - IT UAS Alert System

Reference 11 - Corporate Authority Resolution

Reference 12 - Industrial Security Resolution


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