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Meeting of the Full Board
February 17-18, 2010
Fairbanks, Alaska
SUMMARY OF ACTIONS
1. Approval of Federal Stimulus Receipt Authority Request
PASSED
The Board of Regents approves the federal stimulus receipt authority request as presented. This motion is effective February 18, 2010.
2. Approval of Graduate Certificate in Advanced Human Service Systems at the University of Alaska Anchorage
PASSED
"The Board of Regents approves the Graduate Certificate in Advanced Human Service Systems at the University of Alaska Anchorage as presented. This motion is effective February 18, 2010."
3. Approval of Bachelor of Arts and Bachelor of Science in Environment and Society at the University of Alaska Anchorage
PASSED
"The Board of Regents approves the Bachelor of Arts and Bachelor of Science in Environment and Society at the University of Alaska Anchorage as presented. This motion is effective February 18, 2010."
4. Approval of Revisions to Regents Policy 05.10.020 Definitions and 05.10.040 Special Tuition and Tuition Surcharges
PASSED
The Board of Regents approves the revisions to Regents Policy 05.10.020 Definitions and 05.10.040 Special Tuition and Tuition Surcharges. This motion is effective February 18, 2010.
5. Project Approval ֱLife Sciences Facility
PASSED
The Board of Regents approves the Formal Project Approval request for the University of Alaska Fairbanks Life Sciences Classroom and Laboratory Facility as presented in compliance with the Campus Master Plan, and authorizes the university administration to proceed through Schematic Design not to exceed a Total Project Cost of $108,600,000. This motion is effective February 18, 2010.
6. Project Approval ֱCritical Electrical Upgrade Phase 1B
PASSED
The Board of Regents approves the Formal Project Approval request for the University of Alaska Fairbanks University of Alaska Fairbanks Critical Electrical Distribution Renewal Phase 1B as presented in compliance with the Campus Master Plan, and authorizes the university administration to proceed through Schematic Design not to exceed a Total Project Cost of $10,000,000. This motion is effective February 18, 2010.
7. Debt Approval University of Alaska Fairbanks Energy Technology Facility Phase 1A
PASSED
The Board of Regents (1) authorizes the Chief Financial Officer to arrange for and execute all documents necessary to secure a bank loan or other financing arrangement in an amount not to exceed $3,000,000 for the University of Alaska Fairbanks Energy Technology Facility Phase 1A and, (2) directs the Chief Financial Officer to execute the IRS notice of intent to issue reimbursement bonds so as to not preclude reimbursement from future university general revenue bonds. This motion is contingent upon approval of the University of Alaska Fairbanks Energy Technology Facility Phase 1A by the Facilities and Land Management Committee and is effective February 18, 2010.
8. Schematic Design Approval ֱEnergy Technology Facility
PASSED
The Board of Regents approves the Schematic Design Approval request for the University of Alaska Fairbanks Energy Technology Facility Phase IA (High Bay Test Module and Site Preparation) project as presented in compliance with the campus master plan, and authorizes the university administration to complete construction documents not to exceed a total project cost of $3,000,000. This motion is effective February 18, 2010.
SUMMARY OF ACTIONS
Meeting of the Full Board
February 17-18, 2010
Fairbanks, Alaska
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