September-26-1996-Finance
Board of Regents Finance, Facilities and Land Management Committee
Thursday, September 26, 1996; *10:00 a.m. - 12:00 noon
Sherman Carter Conference Room, Butrovich Building
University of Alaska Fairbanks
Fairbanks, Alaska
II. Adoption of Agenda
III. Consent Agenda
A. University of Alaska Fairbanks International Arctic Research CenterIV. Ongoing Issues
1. Schematic approval and authority to bid and award: revision including the addition of a fourth floor;
B. Approval of Project Budget for Partial Completion of the Sitka Classroom and Laboratory Renovation Project
2. Authorize sale of revenue bonds to fund balance of IARC project costs and related action items; and
3. Authorize execution of lease agreement and related documents.
C. Approval of Kalifornsky Beach Elementary School Land Sale, Kenai, Alaska
A. Report on Space Management and Availability at the Extended CampusesV. New Business
B. Report on Deferred Maintenance
C. Report on the Delta Agriculture and Forestry Experiment Station Land Exchange
D. Report on the Auke Cape Project
E. Second Reading of Draft Revisions to Policy 05.12 - Facilities
F. Capital Project Status Report
VI. Future Agenda Items
VII. Adjourn
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