Board of Regents

04-20-01summary

Board of Regents

SUMMARY OF ACTIONS

Emergency Meeting of the

University of Alaska Board of Regents

April 16 and 20, 2001

via audioconference

SUMMARY OF ACTIONS
1. Approval of Memorandum of Understanding regarding University-Medical Center District in Anchorage, Alaska

PASSED AS AMENDED

"The Board of Regents approves the memorandum of understanding between the Alaska Mental Health Trust Authority, the Alaska Mental Health Trust Land Office, the Alaska Department of Health and Social Services, Providence Alaska Medical Center, and the University of Alaska regarding property adjacent to the University of Alaska Anchorage campus; and authorizes Vice President Beedle to approve and sign said memorandum of understanding. This agreement shall terminate on July 1, 2002 if state funding is not obtained for the construction of the Alaska Psychiatric Institute facility by June 30, 2002. This motion is effective April 16, 2001."

2. Approval of Addition to FY02 Capital Budget

PASSED

"The Board of Regents approves an addition to the University of Alaska capital budget request for FY02 in the amount of $25 million for the purchase and partial renovation of the University Center Mall or similar property located in Anchorage, Alaska, in addition to the original FY02 capital budget request. This motion is effective April 20, 2001."

3. Authority to Purchase the University Center Mall in Anchorage, Alaska

PASSED

"The Board of Regents authorizes the University of Alaska administration to negotiate for the purchase of the University Center mall for a price not to exceed $8.5 million, and authorizes President Hamilton or his designee to sign all documents, subject to legislative funding. This motion is effective April 20, 2001."

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