Board of Regents

Board of Regents Meeting
November 30 - December 1, 2009
Lee Gorsuch Commons
University of Alaska Anchorage
Anchorage, Alaska

PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON MONDAY, NOVEMBER 30 AND CONTINUE AT APPROXIMATELY 9:00 A.M. ON TUESDAY, DECEMBER 1. Sign-up sheets will be available prior to the meeting. The chair will determine when public testimony is closed.

Comments are limited to three minutes per individual or as determined by the chair. Written comments are accepted and will be distributed to the Board of Regents and President Hamilton following the meeting.


Full agenda with references are sent to all University of Alaska campus libraries. For further information, please call the Board of Regents' Office at 450-8010 or e-mail


Meeting Schedule

Full Board Agenda

Academic and Student Affairs Agenda
Facilities and Land Management Agenda
Audit Agenda
Finance Agenda
Human Resources Agenda
Planning and Development Agenda

Reference 1 - Nursing Investment Report
Reference 2 - Performance Evaluation
Reference 3 - Corporate Authority Resolution
Reference 4 - P05.10.020 - 05.10.040 Revisions
Reference 5 - Kachemak Bay Classroom
Reference 6 - UAA Community Campus Master Plans
Reference 7 - UAA Sports Arena
Reference 8 - IT Security Review Q4 - 2009
Reference 9 - Construction in Progress
Reference 10 - Education Trust Financials
Reference 11 - Audit Status
Reference 12 - QAR Progress Chart
Reference 13 - FY09 Statements Final
Reference 14 - Bond Issuance
Reference 15 - Labor Relations Report
Reference 16 - Development Report

FY11 Proposed Operating Budget
FY11 Proposed Capital Budget
10 Year Proposed Capital Improvement Plan (CIP)

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