ࡱ> BDA` -bjbj ; |  8 < )Ldd(&&&&DJ&'j)$5,h.v) ) )X  && $h $%X Ųtdt$%L)0)$// $%/ $%d|z))bX) D D  Board of Regents Meeting of the Full Board November 1, 2005 Fairbanks, Alaska SUMMARY OF ACTIONS 1. Approval of the University of Alaska FY07 Operating Budget Request and FY07 Capital Budget Request PASSED The Board of Regents approves the FY2007 operating budget request in accordance with the plan as presented. This motion is effective November 1, 2005. PASSED The Board of Regents directs the President to seek a supplemental appropriation to cover the FY06 unfunded utility cost increases totaling $3,311,500; and directs the president to seek a supplemental appropriation of $15,400,000 to fund the unfunded net pension obligation of FY05. This motion is effective November 1, 2005. PASSED The Board of Regents approves as its highest priority capital budget request, $98,387,300 in general funds and $3,300,000 in receipt authority, for a total of $101,687,300, to fund Maintaining Existing Facilities and Equipment as presented. This motion is effective November 1, 2005. PASSED The Board of Regents approves a budget request of $152,037,600 in general funds and $77,680,000 in receipt authority, for a total of $229,717,600, to fund Additional Board of Regents Capital Requests as a second priority to Maintaining Existing Facilities and Equipment. This motion is effective November 1, 2005. 2. Approval of FY06 Natural Resources Fund Budget Allocation PASSED "The Board of Regents approves the proposed FY06 Natural Resources Fund Budget Allocation as presented. This motion is effective November 1, 2005." 3. Approval of Delegation of Authority for Catered Events on University of Alaska Campuses PASSED The Board of Regents delegates authority to the chair of the Board of Regents to approve requests to serve alcohol at catered events held on University of Alaska campuses, and grants the chair authority to further delegate such authority to particular campus representatives. This motion is effective November 1, 2005.     SUMMARY OF ACTIONS Meeting of the Full Board November 1, 2005 Fairbanks, Alaska  PAGE 2  PAGE 1 +;<ENObcdfj k l s   1 Q R Y  . / 0 2 B ¶˯{{{{wskhll'5>*\hG8hmhhh>*hX hhXhhX>*\hh>*\hhXaJ h5\h0 hX5>*aJh5>*aJhX5>*aJ hrc5\ h5\hh5CJaJhhrch hrc5)+<NObck l s . $^a$gd $^a$gdX !gdX$ !0^`0a$gdX 0^`0$a$ $0^`0a$,. / l m t  fgn$0^`0a$gd'gdzpI $^a$gd'^gd'$ !0]^`0a$ $^a$gdXB a k l m s t   =DHcefgmnoe»ܑ|u|əmimimh$jh$U hhl{ hhjA0 hhI hhll'hh'>* hh'hI5>*\hl{5>*\h'h'5>*\ h'5\ h5\h hhTh0hhTh0>*hh>* hhrchrchll'5>*\hrc5>*\)  &'()*+,-Ӹ㮸 hh'hmCJOJQJhmCJOJQJhzpI0JmHnHu hm0Jjhm0JU hmCJhm hm5CJ hmCJjh$Uh$  *+,- $^a$gd' 9 0 00*&PP/ =!"#$% H@H NormalCJOJQJ\_HmH sH tH D@D Heading 15>*OJQJkH'T@T Heading 2$$@&^a$5>*CJOJQJT@T Heading 3$$@&^a$5>*CJOJQJR@R Heading 4$$p@&^pa$>*CJOJQJf@f Heading 5)$$ f!@ 0@&^@ `0a$>*CJOJQJZ@Z Heading 6$$ 0@&^ `0a$5CJOJQJZ@Z Heading 7$$@&^`a$5CJOJQJZ@Z Heading 8$$0@&^`0a$5CJOJQJL @L Heading 9 $ & F@&>*CJOJQJDA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List 4 @4 Footer  !4@4 Header  !.)@. Page Number:B@": Body Text CJOJQJfC@2f Body Text Indent $  0^ `0a$ 5OJQJjR@Bj Body Text Indent 2#$ f!p0^p`0a$OJQJZS@RZ Body Text Indent 3$^a$ CJOJQJPP@bP Body Text 2$ a$6CJOJQJL>@rL Title$0^`0a$5CJOJQJZT@Z Block Text $0]^`0a$ CJOJQJ<Z@< Plain Text CJOJQJ6U@6 Hyperlink >*B*phFV@F FollowedHyperlink >*B* phDQ@D Body Text 3$ !a$\b^@b Normal (Web)dd[$\$ B*OJPJQJ\^JaJphe@ HTML Preformatted7 2( Px 4 #\'*.25@9B*CJOJQJ\^Jph- +<NObckls./lmt  fgn  *+.000000000000000000000000000000@0y00@0y00@0y00@0y00@0@0@0@0@0@0@0@0@0@0@0@0@0y00Tt .@0{00@0@00 __mm{~B - . - , ahjovx~!!I\' J_K"L|M) NOPsQlAR S T,KU< V?@CRoot Entry F;粸EData 1Table3/WordDocument; SummaryInformation(1DocumentSummaryInformation89CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q