ࡱ> npm#` Lbjbj\.\. ;2>D>Dz bbbvF#F#F#8~#4#4vo##($$$%.%% ggggDgk%o$&rhtvIob*%%**Io $$g^oy-y-y-*j l$b$gy-*gy-y-\l6,b`$# ֭F#*j]*{g$to0o%^ug+uT`ub`%H'y-((%%%IoIo-j%%%o****v$$ vvvv  Board of Regents Meeting of the Full Board June 6-7, 2007 Fairbanks, Alaska SUMMARY OF ACTIONS Full Board Actions 1. Approve to Increase Total Project Budget for the University of Alaska Fairbanks Arctic Health Lab Revitalization for Initiative Programs PASSED The Board of Regents approves a Total Project Budget Increase for the University of Alaska Fairbanks Arctic Health Lab Revitalization for Initiative Programs from $5,700,000 to $7,700,000. This motion is effective June 7, 2007. 2. Approval to Increase Total Project Budget for the University of Alaska Fairbanks SFOS Facility at Lena Point PASSED The Board of Regents approves a Total Project Budget Increase for the University of Alaska Fairbanks SFOS Lena Point Facility from $24,500,000 to $26,200,000. This motion is effective June 7, 2007. 3. Acceptance of the FY08 Operating Budget Appropriation and Approval of the FY08 Operating Budget Distribution Plan PASSED The Board of Regents accepts the FY08 Operating Budget Appropriation as presented. This motion is effective June 6, 2007. PASSED The Board of Regents approves the FY08 Operating Budget Distribution Plan as presented. This motion is effective June 6, 2007. 4. Acceptance of the FY08 Capital Budget Appropriations and Approval of the FY08 Capital Budget Distribution Plan PASSED The Board of Regents accepts the FY08 Capital Budget Appropriations as presented. This motion is effective June 6, 2007. PASSED The Board of Regents approves the FY08 Capital Budget Distribution Plan as presented. This motion is effective June 6, 2007. 5. Approval of Operating Budget Development Guidelines for FY09 PASSED "The Board of Regents approves the FY09 Operating Budget Request Guidelines as presented. This motion is effective June 6, 2007." 6. Approval of Capital Budget Development Guidelines for FY09 PASSED "The Board of Regents approves the FY09 Capital Budget Development Guidelines as presented. This motion is effective June 6, 2007." 7. Acceptance of Additional FY07 Appropriation and Approval of FY07 Revised Authorized Budget PASSED The Board of Regents accepts the additional one time utility distribution of $1.32 million General Fund. This motion is effective June 6, 2007. PASSED The Board of Regents approves the revised FY07 authorized amounts as presented. This motion is effective June 6, 2007. 8. Approval of FY08 Student Government Budgets PASSED "The Board of Regents approves the student government fees and budgets as presented, and authorizes the vice president for administration to review, modify, and approve fees and budgets and approve requests for increased expenditure authority for all student government organizations as deliberated by student governance and determined by the vice president for administration to be appropriate. This motion is effective June 6, 2007." 9. Approval of Revisions to Regents Policy PASSED The Board of Regents approves renumbering and revisions to Regents Policy as presented. This motion is effective June 6, 2007. 10. Acceptance of UA Foundation Budget for FY08 PASSED The Board of Regents accepts the University of Alaska Foundation budget for FY08 as presented. This motion is effective June 6, 2007. 11. Approval of Industrial Security Resolution PASSED "The Board of Regents approves the Industrial Security Resolution as revised to reflect changes in board members and executive staff, and authorizes the Chair and Secretary of the Board to sign the resolution. This motion is effective June 7, 2007." Committee Actions 12. Approval of the FY2008 Annual Audit Plan PASSED "The Board of Regents Audit Committee approves the annual audit plan for fiscal year 2008 as presented. This motion is effective June 7, 2007.     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