December-6-7-2012
Board of Regents' Annual Meeting
December 6 - 7, 2012
Butrovich Building Room 109
University of Alaska Fairbanks
Fairbanks, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, DECEMBER
6, 2012 AND ON FRIDAY, DECEMBER 7, 2012. 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 Gamble following the meeting.
MEETING SCHEDULE AND AGENDA
Table of Contents
Agenda - One Document
Meeting Schedule
Full Board Agenda
Academic and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda
Reference 1 - Alaska Center for Unmanned Aircraft Systems
Reference 2 - eLearning Report
Reference 3 - UAS Associate of Applied Science in Law Enforcement
Reference 4 - UAA Bachelor of Science in Health Sciences
Reference 5 - UAF Deletion of Master of Arts in Teaching in Biology
Reference 6 - UA Research Presentation
Reference 7 - UAA FPA Library Old Core Mechanical Updates
Reference 8 - UAA FPA Energy Modules 1 & 2 Mechanical Renewal
Reference 9 - UAA SDA Allied Health Sciences Building Renovation Phase 2
Reference 10 - UAA Project Change Request Health Sciences Building
Reference 11 - UAF FPA Antenna Installation Alaska Satellite Facility AS311
Reference 12 - UAF FPA West Ridge Deferred Maintenance Phase 2
Reference 13 - UAF FPA Bristol Bay Campus Applied Sciences Project
Reference 14 - UAA Final Project Report integrated Science Building
Reference 15 - UAA Final Project Report Health Sciences Building
Reference 16 - Deferred Maintenance Spending Report
Reference 17 - UAA Campus Master Plan Update
Reference 18 - UAF College of Rural & Community Development and Community and Technical
College Master Plans Third Reading
Reference 19 - UAF Combined Heat and Power Plant Replacement Status Report
Reference 20 - Chair Facilities & Land Management and CFO Approvals
Reference 21 - Construction in Progress
Reference 22 - External Auditor Report by KPMG
Reference 23 - FY12 UA Foundation Financial Statements
Reference 24 - FY12 UA Consolidated Endowment Fund Financial Statements
Reference 25 - FY12 UA Foundation Financial Presentation
Reference 26 - FY12 Audited University of Alaska Financial Statements
Reference 27 - FY12 UA Financial Highlights Presentation
Reference 28 - FY12 Audited Education Trust of Alaska Financial Statements
Reference 29 - Education Trust Opinions from PricewaterhouseCoopers
Reference 30 - FY12 Education Trust of Alaska Presentation
Reference 31 - Internal Audit Status Report
Reference 32 - External Audit Status Report
Reference 33 - Audit Committee Presentation
Reference 34 - UAA Campus Master Plan Amendment for the Engineering Parking Garage
Reference 35 - UAA SDA Engineering and Industry Project
Written Reports:
Chancellors' Reports
Governance Report
Risk Services Annual Report
Q&A/Information Item:
Top 13 UA Programs that Comprise 60% of Undergraduate Student Credit Hours (Pyramid
Graph)
Full Board Presentations:
eLearning
Overview of UAF research and creative activity
The Alaska Satellite Facility
Introduction to the Art of Da-ka-xeen Mehner
UAF impact on American Geophysical Union
Unmanned Aircraft Research
Academic and Student Affairs Committee Presentations:
Metrics
UA Research
Facilities and Land Management Committee Presentations:
UAS Draft Master Plan