February-20-21-2014

Board of Regents' Meeting
February 20-21, 2014
Butrovich Building Room 109
University of Alaska Fairbanks
Fairbanks, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 9:30 A.M. ON THURSDAY, FEBRUARY 20, 2014 AND AT APPROXIMATELY 9:30 A.M. ON FRIDAY, FEBRUARY 21, 2014. 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 - Utility Funding Chart
Reference 2 - FY15 Operating Budget Summary
Reference 3 - Regents' Policy Revisions 10.07.010
Reference 4 - Regents' Policy Revisions 10.07.020
Reference 5 - Regents' Policy Revisions 10.07.070
Reference 6 - UAF Master of Music in Performance and a Master of Arts in Music
Reference 7 - UAA SDA Anchorage Health Campus Pedestrian Bridge
Reference 8 - UAF PCR Fine Arts Vapor Barrier Design and Installation
Reference 9 - UAS FPA Juneau Campus Modifications 2014-2016
Reference 10 - 2014 South Mitkof and Wrangell Narrows East Timber Development and Disposal Plans
Reference 11 - UAA FPA 1901 Bragaw Tenant Improvements

Addendum 1 - WICHE State Authorization Reciprocity Agreement
Addendum 2 - UAF Arctic Report
Addendum 3 - UAF Arctic Presentation
Addendum 4 - Alaska Center for Unmanned Aircraft Systems Integration Presentation
Addendum 5 - UAA Innovation Technology Commercialization Presentation
Addendum 6 - UAF Intellectual Property Commercialization Structure Presentation
Addendum 7 - Lt. Governor Treadwell's SCoR Introduction
Addendum 8 - Alaska Science and Technology Plan
 Addendum 9 - UA Student Recruitment Presentation
Addendum 10 - UAA Student Recruitment Presentation
Addendum 11 - UAF Student Recruitment Presentation
Addendum 12 - UAS Student Recruitment Presentation
Addendum 13 - WICHE Interstate Passport Initiative Presentation
Addendum 14 - Osher Lifelong Learnng Institute Presentation
Addendum 15 - National Center for Teacher Quality Report
Addendum 16 - Report on SB241
Addendum 17 - Sightlines FY13 ROPA UA System Presentation
Addendum 18 - Regents' Policies 05.11 and 05.12 Revision Memo
Addendum 19 - Final Project Report Template
Addendum 20 - UAA Alaska Airlines Center Informaiton Item
Addendum 21 - UAA ConocoPhillips Integrated Science Building Re-commissioning Information Item
Addendum 22 - UAA Consortium Library Old Core Mechanical Upgrades, Phase 2
Addendum 23 - UAA Engineering and Industry Building Information Item
Addendum 24 - UAF Engineering Facility Information Item
Addendum 25 - UAF P3 Student Dining Development Information Item
Addendum 26 - UAF West Ridge Deferred Maintenance Phase 2 Information Item
Addendum 27 - Deferred Maintenance Spending Report
Addendum 28 - Construction in Progress
Addendum 29 - IT Security Update
Addendum 30 - Campus IT Updates
Addendum 31 - Broadband Taskforce Update
Addendum 32 - Audit Status Report
Addendum 33 - UA Identity Theft Preventation Program Presentation
Addendum 34 - Education Trust of Alaska Semi-Annual Report

Written Reports:
Chancellors' Reports
Education Benefit Survey Summary
Governance Report
Labor Relations Report