June 14, 1996

Board of Regents Annual Meeting of the Full Board

Friday, June 14, 1996; 8:00 a.m. - 5:30 p.m.
Room 109, Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska

Agenda

Call to Order

II.

Adoption of Agenda

III.

Approval of Minutes

IV.

Election of Officers

Public Comment

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

VI.

Executive Session (scheduled for 3-4 hours)

VII.

Approval of Naming of University of Alaska Fairbanks Natural Sciences Building Conference Room

VIII.

Discussion on Board of Regents' Retreat

IX.

Approval of Resolution of Appreciation: Stevan R. DeSoer

Adoption of FY98 Meeting Schedule

XI.

Consent Agenda:

Academic and Student Affairs Committee

A.	Approval of Academic Policies: Policy 10.08.02 - Selection of Textbooks and Educational Materials
B.	Approval of Reorganization of Schools and Colleges at the University of Alaska Anchorage
C.	Approval of Reorganization of Schools and Colleges at the University of Alaska Fairbanks

Finance, Facilities and Land Management Committee

A.	Approval of Schematic Design: UAA Student Housing & Dining/Support Facility
B.	Project Approval: University of Alaska Statewide Services Butrovich Building Stairs/Retaining Wall Repairs and Landscaping
C.	UAF Building I Foundation Project - Authorization for Addition of a Project to be Funded from Available "Transferred Funds" from Unexpended Revenue Bond Funds
D.	Project Approval: University of Alaska Fairbanks Seward Marine Station Storage/Workspace Facility
E.	Approval of Revised UAS Residential Deferred Maintenance Funding Allocation Plan
F.	Approval of Revisions to Regents' Policy on the Natural Resources Fund
G.	Project Approval: University of Alaska Fairbanks Bunnell Building Deferred Maintenance and Code Corrections

Human Resources Committee

A.	Approval of Policy 04.01 - Philosophy
B.	Approval of Policy 04.07 - Leaves

Committee of the Whole

A.	Adoption of UAF Residence Life Strategic Plan
B.	Acceptance of FY97 Operating and Capital Budgets
C.	Approval of FY97 Student Government Budgets
D.	Approval of Loan to UA Technology Development Corporation
E.	Official Recognition of the Association of Kenai Peninsula College Alumni and Friends

XII.

New Business:

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