January 26, 1996 Summary

Board of Regents

SUMMARY OF ACTIONS

Board of Regents' Meeting
January 26, 1996
Fairbanks, Alaska

1. Approval of the University of Alaska Fairbanks Residential Facilities Deferred Maintenance Funding Allocation

PASSED AS AMENDED

"The Board of Regents approves the amended University of Alaska Fairbanks' residential facility deferred maintenance funding allocation as attached [to agenda]. This motion is effective January 26, 1996."

2. University of Alaska Fairbanks Wickersham Hall Deferred Maintenance Project - Schematic Approval

PASSED AS AMENDED

"The Board of Regents approves the University of Alaska Fairbanks' Wickersham Hall deferred maintenance schematic design as revised and authorizes the university administration to bid and award a construction contract within the project allocation of deferred maintenance funds ($2,750,000). This motion is effective January 26, 1996."

3. Proposed Amendment to Regents' Policy 05.12.02

PASSED AS AMENDED

"The Board of Regents adopts the amendment to Regents' Policy 05.12.02 as amended. This motion is effective January 26, 1996."