Board of Regents
TABLE OF CONTENTS
September 27-28, 2012
Meeting Schedule
1
Mission Statements
3
Organizational Charts
4
Full Board Agenda
8
Academic & Student Affairs Committee Agenda
26
Facilities & Land Management Committee Agenda
30
Audit Committee Agenda
39
Unofficial Minutes of June 7-8, 2012
42
Unofficial Minutes of June 26, 2012
70
Unofficial Minutes of July 27, 2012
73
Unofficial Minutes of August 8, 2012
76
Ref 01 – First Review of Proposed FY14 Operating & Capital Budget Requests 78
Ref 02 – Bylaws
151
Ref 03 – UAF Research Foundation Proposal
165
Ref 04 – UA Development Report
184
Ref 05 – Tuition Rates for AY14
187
Ref 06 – Legal Studies Executive Summary
192
Ref 07 – UAA Post-Baccalaureate Certificate in Paralegal Studies
198
Ref 08 – UAA Bachelor of Arts in Legal Studies
201
Ref 09 – UAA Associate of Applied Science in Paralegal Studies
204
Ref 10 – UAA Undergraduate Certificate in Legal Nurse Consultant Paralegal 207
Ref 11 – UAA Undergraduate Certificate in Retail Management
210
Ref 12 – Veterinary Technician Program
213
Ref 13 – Dual Credit Policies & Practices
229
Ref 14 – UA Foundation FY13 Operating Budget
234
Ref 15 – Internal Audit Status Report
238
Ref 16 – External Audit Status Report
241
Ref 17 – UAA Campus Master Plan Amendment & SDA Engineering &
Industry Building
242
Ref 18 – UAA Mat-Su Campus Valley Center for Arts & Learning Master Plan
Amendment
Ref 19 – UAF Resolution & SDA for Student Housing & Dining (P3)
251
254
Ref 20 – UAA Seawolf Sports Arena Status Report
284
Ref 21 – UAF West Ridge Deferred Maintenance Master Plan Report
285
Ref 22 – UAF CRCD Master Plans
297
Ref 23 – UAS Master Plan Report
298
Ref 24 – UAA SDA MAC Housing Renewal Phase 1
303
Ref 25 – UAA SDA Beatrice McDonald Hall Renewal
324
Ref 26 – UAA FPA Allied Health Sciences Building Renovation
335
Ref 27 – UAF FPA Toolik Field Station 2012 Capital Improvements
349
Ref 28 – UAF FPA Fine Arts Complex Vapor Barrier Project
362
Ref 29 – UAF SDA Campuswide Energy
373
Ref 30 – UAS SDA Freshman Student Housing
378
Ref 31 – UAF FPA Campuswide Infrastructure
418
Ref 32 – AHFC Energy Audit Final Report
423
Ref 33 – UAF Infrastructure Update
424
Ref 34 – Deferred Maintenance Spending Report
426
Ref 35 – Chair FLM & CFO Approvals
427
Ref 36 – Construction in Progress
428
Q&A / Information Requests
484
1. First-Time Freshman Attending UA by Census Area.
485
2. Health care recommendations for UA from Fall River Consulting
Group (December 2009).
496
Chancellors’ Reports
504
Governance Report
510
Labor Relations Report
513
UA Performance Report
518