August 16, 1996

Board of Regents Meeting of the Full Board

Friday, August 16, 1996; *8:00 a.m. - 5:30 p.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.

Call to Order

II.

Adoption of Agenda

III.

Approval of Minutes

IV.

Public Comment

A.	General Public
B.	University Councils
C.	System Governance
D.	Faculty and Staff
E.	Certified Bargaining Representatives ACCFT CEA United Academics
F.	Students
G.	Alumni

Executive Session

VI.

Reappointment of University of Alaska President

VII.

Alaska Center for International Business Advisory Board Appointment

VIII.

Approval of Industrial Security Resolution

IX.

Approval of Corporate Authority Resolution

Adoption of FY97-98 Meeting Schedule

XI.

Consent Agenda:

Finance, Facilities and Land Management Committee

A.	Approval of Revisions to Regents' Policy on the Natural Resources Fund (from August 6, 1996, Special Meeting)
B.	Approval of the Delta Agriculture and Forestry Experiment Station Land Exchange
C.	Authorization to Proceed with the Planning for a Coffman Cove Timber Sale and Subdivision Development
D.	Approval of University of Alaska Southeast Sitka Campus Housing Project Lease
E.	Approval of Increase in the Project Budget for the UAA Telecommunications Project

Committee of the Whole

Approval of Allocation of FY97 Operating and Capital Budgets

XII.

New Business:

Academic and Student Affairs Committee
Finance, Facilities and Land Management Committee
Human Resources Committee
Committee of the Whole