Board of Regents
TABLE OF CONTENTS
June 7-8, 2012
Meeting Schedule
1
Mission Statements
3
Organizational Charts
4
Full Board Agenda
8
Academic & Student Affairs Committee Agenda
30
Facilities & Land Management Committee Agenda
32
Audit Committee Agenda
70
Unofficial Minutes of April 12-13, 2012
73
Ref 01 – Proposed FY14 Operating Budget Guidelines
89
Ref 02 – Proposed FY14 Capital Budget Guidelines
92
Ref 03 – FY13 Student Government Budget Summaries
94
Ref 04 – FY13 Natural Resources Fund Spending Allowance
96
Ref 05 – Consolidated Endowment Fund Investment Policy
97
Ref 06 – Risks for 8% Mixes
99
Ref 07 – Consolidated Endowment Fund Portfolio Target Returns
100
Ref 08 – Proposed Revisions to Regents’ Policy 05.12.043.E
101
Ref 09 – Proposed Revisions to Regents’ Policy 05.12.047
103
Ref 10 – Bylaws
104
Ref 11 – Development Report
117
Ref 12 – Fisheries, Seafood and Maritime Report
120
Ref 13 – Optional Retirement Plan Amendment
181
Ref 14 – Naming of Ridge on the UAF Campus - Troth Yeddha’
184
Ref 15 – UAF Research Foundation
200
Ref 16 – Health Program Initiatives Presentation
206
Ref 17 – UAA FPA MAC Housing Renewal
227
Ref 18 – UAF SDA Critical Electric Phase 2
229
Ref 19 – UAA Campus Master Plan Amendment for the Engineering Parking Garage 231
Ref 20 – UAA SDA Engineering and Industry Building Project
238
Ref 21 – UAF SDA Engineering Building Project
256
Ref 22 – UAA SDA Mat-Su College Valley Center for Arts & Learning
274
Ref 23 – UAF FPA P3 Housing and Dining Development
280
Ref 24 – Construction Manager at Risk Report
282
Ref 25 – Deferred Maintenance Spending Report
287
Ref 26 – Construction in Progress
288
Ref 27 – KMPG UA Audit Plan 2012
334
Ref 28 – FY13 Annual Audit Plan
367
Ref 29 – Internal Audit Status Report
386
Ref 30 – External Audit Status Report
390
Q&A / Information Requests
393
1. PITAAS Data.
394
2. Tuition Charts.
395
3. UA Crisis Communication Framework.
397
Chancellors’ Reports
401
Governance Report
407
Labor Relations Report
410
UA Performance Report
414