Board of Regents

Board of Regents' Meeting
December 8-9, 2011
Lee Gorsuch Commons
University of Alaska Anchorage
Anchorage, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, DECEMBER 8, 2011 AND AT APPROXIMATELY 10:00 A.M. ON FRIDAY, DECEMBER 9, 2011.  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 Gamble following the meeting.

MEETING SCHEDULE AND AGENDA

Table of Contents
Agenda - One Document

Meeting Schedule

Full Board Agenda

Academic and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda

Reference 1 - Labor and Employee Relations Report
Reference 2 - UA Financial Statements
Reference 3 - Education Trust Financials
Reference 4 - Anchorage School Board
Reference 5 - Foundation-Consolidated Fund Statements
Reference 6 - Development Report
Reference 7 - FITC Name Change
Reference 8 - Vet Med 2+2
Reference 9 - Workforce Development
Reference 10 - Stay on Track
Reference 11 - UAA Beatrice MacDonald Renewal
Reference 12 - UAF Aerofuel Hangar
Reference 13 - UAF Power Plant Permitting
Reference 14 - UAF Arctic Health Renewal
Reference 15 - Construction in Progress
Reference 16 - FLMC Chair Approvals
Reference 17 - KPMG Auditors Report
Reference 18 - Education Trust Opinions PWC
Reference 19 - Audit Status Report
Reference 20 - Quality Assurance Self-Assessment

Written Reports:
Chancellors' Reports
Governance Report
Risk Services Annual Report

Handouts:
UAA eLearning
UAF eLearning
UAS eLearning

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