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September-22-23-2011

Board of Regents' Meeting
September 22-23, 2011
ÂÌÅ«Ì컨°åS Recreation Center
University of Alaska Southeast
Juneau, Alaska

PUBLIC COMMENT INFORMATION
PUBLIC TESTIMONY WILL BE HEARD AT APPROXIMATELY 10:00 A.M. ON THURSDAY, SEPTEMBER 22, 2011 AND AT APPROXIMATELY 9:00 A.M. ON FRIDAY, SEPTEMBER 23, 2011. Sign-up sheets will be available prior to the meeting. The chair will determine when public testimony is closed.

Comments are limited to three minutes per individual or as determined by the chair. Written comments are accepted and will be distributed to the Board of Regents and President Gamble following the meeting.

MEETING SCHEDULE AND AGENDA

Table of Contents
Agenda - One Document

Meeting Schedule

Full Board Agenda

Academic and Student Affairs Agenda
Audit Agenda
Facilities and Land Management Agenda

Reference 1 - Proposed FY13 Operating Budget
Reference 2 - FY11 Additional Receipt Authority
Reference 3 - Proposed FY13 Capital Budget
Reference 4 - Deferred Maintenance Spending Status 8-31-11
Reference 5 - Series Q Bond
Reference 6 - Delegation of Expenditure Authority
Reference 7 - Development Report
Reference 8 - Industrial Security Resolution
Reference 9 - Joint PhD Clinical Psychology
Reference 10 - ÂÌÅ«Ì컨°åF AAS in Paramedicine
Reference 11 - SDA - PWSCC Wellness Center
Reference 12 - SDA - ÂÌÅ«Ì컨°åA Sports Arena
Reference 13 - SDA - ÂÌÅ«Ì컨°åA KPC Career & Technical Center
Reference 14 - SDA - ÂÌÅ«Ì컨°åA KPC Student Housing
Reference 15 - SDA - ÂÌÅ«Ì컨°åA MSC Paramedic Classroom Addition
Reference 16 - FY12 Deferred Maintenance
Reference 17 - Construction in Progress
Reference 18 - Chair - CFO SDA Approvals
Reference 19 - FY12 ÂÌÅ«Ì컨°å Foundation Budget
Reference 20 - Audit Status Report

Written Reports:
Chancellors' Reports
Governance Report
Labor Relations Report
ÂÌÅ«Ì컨°å Performance Report

Presentations:
ÂÌÅ«Ì컨°å Health Programs
Teacher Education Plan Update
University of Alaska Southeast
ANSEP