November-5-6-2014
Board of Regents' Meeting
                        November 5-6, 2014
                        Butrovich Building Room 109
                        University of Alaska Fairbanks
                        Fairbanks, Alaska
                        
                         PUBLIC COMMENT INFORMATION 
                        PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 9:15 A.M. ON WEDNESDAY, NOVEMBER 5,
                        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. Comments can be sent to ua-bor@alaska.edu.
                        
Live Stream Online during open session at:
                           www.alaska.edu/oit/services/video-conferencing/streaming-conferences/
Video streaming will be unavailable during executive session.
                        MEETING SCHEDULE AND AGENDA
                           
                           Table of Contents
                        Agenda - One Document
                        
                        Meeting Schedule
                        
                        Full Board Agenda
                        Academic and Student Affairs Agenda
                        
                        Reference 1 - FY16 Operating Budget
                        Reference 2 - FY16 Capital Budget & 10-Year CIP
                        Reference 3 - Regents' Policy Revisions 05.10.080
                        Reference 4 - Regents' Policy Revisions 09.01.014
                        Reference 5 - Regents' Policy Revisions 09.01.020
                        Reference 6 - Regents' Policy Revisions 09.01.030
                        Reference 7 - Regents' Policy Revisions 09.02.030
                        Reference 8 - Regents' Policy Revisions 09.04.030
                        Reference 9 - Regents' Policy Revisions 09.09.040
                        Reference 10 - Regents' Policy Revisions 09.11.020
                        Reference 11 - UAA Doctorate in Nursing Practice
Addendum 1 - UA Summary: Cost Savings, Offsets, Efficiencies and Service Reductions
                               Addendum 2 - Summit Team Actions
                        Addendum 3 - Legislative Intent Language Responses
                        Addendum 4- Employee Furlough Options
                        
                        Additional budget discussion items:
                        Managed Outcomes
                        Irons in the Fire
                        First evers, best evers
                        Recent Major Collaborations