FFLM, August 15, 1996

Board of Regents Finance, Facilities and Land Management Committee

Thursday August 15, 1996; *8:00 a.m. - 10:00 a.m.
Valdez Civic Center
Valdez, Alaska

Agenda

*Times for standing committee and full board meetings are subject to reordering by the Board within the August 14-16, 1996 timeframe.

Committee Members:

Joseph R. Henri, Chair
Mary Jane Fate
R. Danforth Ogg
Joe J. Thomas
Lew Williams, Jr.
Michael P. Kelly, President

I.	Call to Order
II.	Adoption of Agenda
III.	Consent Agenda A. Approval of the Delta Agriculture and Forestry Experiment Station Land Exchange B. Authorization to Proceed with the Planning for a Coffman Cove Timber Sale and Subdivision Development C. Approval of University of Alaska Southeast Sitka Campus Housing Project Lease D. Approval of Increase in the Project Budget for the UAA Telecommunications Project
IV.	Ongoing Issues A. Report on the Auke Cape Project B. Report on the Proposed Addition to the Geophysical Institute (IARC Building) C. Report on Space Management D. Capital Project Status Report
V.	New Business
VI.	Future Agenda Items
VII.	Adjourn