Agenda Board of Regents VIA AUDIOCONFERENCE

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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
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