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 Policy 05.12.043.E 101 – Revisions to Regents’ Ref 09 Proposed Policy 05.12.047 103 – Revisions to Regents’ 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 - 184 – Troth Yeddha’ 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 19 231 UAA Campus Master Plan Amendment for the Engineering Parking Garage – 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 –
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
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