Agenda Board of Regents Emergency Meeting of the Facilities and Land Management Committee Tuesday, March 7, 2006; 1:30 p.m. – 2:00 p.m. VIA AUDIOCONFERENCE Bridge Number: 1-800-519-1987 Access Code: *2911614* Committee Members: Michael Snowden, Committee Chair Timothy C. Brady Cynthia Henry I. Call to Order II. Adoption of Agenda Robert Martin Brian D. Rogers Mary K. Hughes, Board Chair MOTION "The Facilities and Land Management Committee adopts the agenda as presented. I. Call to Order II. Adoption of Agenda III. Approval of Total Project Cost Increase for the University of Alaska Fairbanks Patty Ice Rink Improvements IV. Adjourn This motion is effective March 7, 2006." III. Approval of Total Project Cost Increase for the University of Alaska Fairbanks Patty Ice Rink Improvements Reference Attached The President recommends that: MOTION "The Facilities and Land Management Committee approves the total project cost increase for the University of Alaska Fairbanks Patty Ice Improvements as presented. This motion is effective March 7, 2006." RATIONALE Committee Chair Snowden has requested that the Facilities and Land Management committee review the Patty Ice Arena proposal as attached before approval is given to proceed. Information regarding this project is included in the reference. IV. Adjourn 1