Board of Regents

10-01-99summary

Board of Regents

SUMMARY OF ACTIONS

Meeting of the

University of Alaska Board of Regents

October 1, 1999

Anchorage, Alaska

SUMMARY OF ACTIONS

1.   Acceptance of Bargaining Unit Contract between the University of Alaska and Alaska Community Colleges' Federation of Teachers (ACCFT)

PASSED

"The Board of Regents accepts the bargaining unit contract between the University of Alaska and Alaska Community Colleges' Federation of Teachers (ACCFT) for the term of July 1, 2000 to June 30, 2003, as presented. This motion is effective October 1, 1999."

2.   Approval of Meeting Schedule Revision

FY01 Meeting Schedule (* indicates revision)

Meeting Dates / Location

*August 17-18, 2000 / *Anchorage

October 5-6, 2000 / *Kodiak

November 16-17, 2000 / Fairbanks

February 15-16, 2001 / Juneau

April 19-20, 2001 / Juneau/Sitka

June 14-16, 2001 / Fairbanks

PASSED

"The Board of Regents approves the revisions to the FY01 Board of Regents' meeting schedule. This motion is effective October 1, 1999."

3.   Approval of Funding Increase for the Poker Flat Research Range Telemetry Annex Addition Project

PASSED AS AMENDED

"The Board of Regents authorizes the chair of the Finance, Facilities and Land Management Committee to approve the funding increases for the Poker Flat Research Range Telemetry Annex Addition Project and to authorize proceeding with contract awards. This authorization is subject to receipt of proper authorization by NASA to proceed. This motion is effective October 1, 1999."

4.   Approval of Schematic Design for the University of Alaska Museum Expansion Project

PASSED

"In accordance with Regents' Policy 05.12.02, the Board of Regents' approves the schematic design for the University of Alaska Museum Expansion Project as presented. This motion is effective October 1, 1999."

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