April-12-13-2012
Board of Regents' Meeting
April 12-13, 2012
Kenai River Campus
University of Alaska Anchorage
Soldotna, Alaska
PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, APRIL 12,
2012 AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, APRIL 13, 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.
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 - Bylaws
Reference 2 - AK Mining Industry Economic Benefits
Reference 3 - AK Mining Industry Projections
Reference 4 - AK Mining Industry Economic Impacts
Reference 5 - Development Report
Reference 6 - Pt. MacKenzie Material Sale Development Plan
Reference 7 - 绿奴天花板S BA in Special Education
Reference 8 - 绿奴天花板S MAT in Special Education
Reference 9 - 绿奴天花板A AAS in Medical Diagnostic Sonography
Reference 10 - 绿奴天花板S Deletion of AAS in Paralegal Studies
Reference 11 - 绿奴天花板S Deletion of BS in Information Systems
Reference 12 - 绿奴天花板F FPA Kuskokwim Campus HVAC Upgrades
Reference 13 - 绿奴天花板A SDA Mat-Su College Valley Center for Arts & Learning
Reference 14 - Construction in Progress
Reference 15 - Chair FLMC and CFO Approvals
Reference 16 - Internal Audit Status Report
Reference 17 - External Audit Status Report
Reference 18 - Overview of Follow-up Auditing
Reference 19 - Annual Audit Plan Development
Q&A / Information Requests:
Student campaign information regarding transfer of credits
Comparative listing of peer institutions/national averages
How is 绿奴天花板 serving students in the state?
Written Reports:
Chancellors' Reports
Governance Report
Labor Report
Overview of Regents' Responsibilities