Agenda Board of Regents Facilities and Land Management Committee May 21, 2007; 1:30 p.m. – 3:30 p.m. *VIA VIDEOCONFERENCE Committee Members: Michael Snowden, Committee Chair Timothy Brady Fuller Cowell I. Call to Order II. Adoption of Agenda Robert Martin Kirk Wickersham Mary Hughes, Board Chair MOTION "The Facilities and Land Management Committee adopts the agenda as presented. I. II. III. IV. Call to Order Adoption of Agenda Discussion of Ongoing Projects A. Arctic Health Revitalization B. Lena Point Adjourn This motion is effective May 21, 2007." III. IV. Discussion of Ongoing Projects A. Arctic Health Revitalization B. Lena Point Adjourn * Locations: Anchorage: University Lake Building Videoconference Room, UAA Fairbanks: Sherman Carter Conference Room (204), Butrovich Building Juneau: Provost’s Conference Room (Egan 211), UAS Sitka: Conference Room 116, Sitka Campus