ࡱ> egd[  bjbj /jjMpl 8  L8 8 (` ` ` ` ` ` DPPP$k `ą` ` ` ` ` ą.` ` م...` "` ` .` ..L u~` , Mi0 |~<0n} ~.Board of Regents Meeting of the Full Board November 1, 2004 Anchorage, Alaska SUMMARY OF ACTIONS 1. Approval of Honorary Degree and Meritorious Service Awards PASSED "The Board of Regents approves the list of nominees for honorary doctoral degrees as proposed for commencement exercises in the spring of 2005 and beyond, and authorizes Chancellors Maimon and Pugh to invite the approved nominees and announce their acceptance. This motion is effective November 1, 2004." 2. Approval of FY06 Operating Budget Request PASSED The Board of Regents approves the FY2006 operating budget request in accordance with the plan as presented. This motion is effective November 1, 2004. 3. Approval of FY06 Capital Budget Request and Approval of FY06-11 Capital Budget Plan AMENDMENT #1 PASSED "The Board of Regents amends the FY2006 capital budget to reprioritize the 'New Construction Projects', moving the UAF SFOS Facility Juneau Lena Point to priority number 2. This motion is effective November 1, 2004." AMENDMENT #2 PASSED "The Board of Regents amends the FY2006 capital budget, adding a new line item under 'Land and Property' titled 'UAA Aviation Center Expansion' in the amount of $4 million in receipt authority. This motion is effective November 1, 2004." PASSED AS AMENDED "The Board of Regents approves the FY2006 capital budget request in accordance with the plan as amended. This motion is effective November 1, 2004." DEFERRED UNTIL DECEMBER 2004 BOARD MEETING "The Board of Regents approves the FY2006-FY2011 capital budget plan in accordance with the plan as presented. This motion is effective November 1, 2004." 4. Approval of FY05 Natural Resources Fund Budget Distribution PASSED "The Board of Regents approves the FY05 Natural Resources Fund budget as presented in Reference 3A. This motion is effective November 1, 2004." 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