ࡱ> >@=#` @bjbj\.\. ;>D>D8g) (<<<<<<((((((($q*h,^ )<< )<<!)<<((< `+?"(7)0g)7-"7-7-<Z&<<< ) )<<<g)   Board of Regents Meeting of the Full Board October 31, 2008 University of 91ֱFairbanks Fairbanks, Alaska 1. Approval of the University of 91ֱFY10 Operating Budget Request and FY10 Capital Budget Request PASSED The Board of Regents approves the FY2010 operating budget request in accordance with the plan as presented. This motion is effective October 31, 2008. PASSED The Board of Regents approves the FY2010 capital budget request in accordance with the plan as presented with maintenance of existing facilities as its highest priority. This motion is effective October 31, 2008. 2. Approval of Trunk Road Right-of-Way Sale to State of Alaska PASSED "The Board of Regents authorizes the Director of Land Management to execute all documents necessary to close the sale of the Trunk Road right-of-way to the State of 91ֱfor $6,500,000, so long as the final terms and conditions of the settlement agreement are acceptable to General Counsel and the Chief Finance Officer. This motion is effective October 31, 2008." 3. Approval of Honorary Degrees and Meritorious Service Awards for Spring 2009 and Beyond PASSED "The Board of Regents approves the list of nominees for honorary doctoral degrees as proposed for commencement exercises in the spring of 2009 and beyond, and authorizes Chancellors Pugh, Rogers and Ulmer to invite the approved nominees and announce their acceptance. This motion is effective October 31, 2008." Agenda Meeting of the Full Board October 31, 2008 Fairbanks, Alaska Full Board Agenda: Page  PAGE 2 of 6  PAGE \* MERGEFORMAT 1 +noprx  W X Y [    > ^ i j k q r ļvlld\Xh8$ha{h/p>*h=h/p5hh/p5>*hh/paJha{h/paJha{h/p>*aJhdzh/p5>* h/p5>*hh/p5 ha{h/pha{h/p>*\hAmh/p\ h/p5\h0 h/p5>*aJh/p5>*aJh 1h/p5aJ h/p5aJ h/p>*h/p h/p5"+<[mnow x  W X  gd/p $^a$gd/p$ !0^`0a$gd/p $ a$gd/p$a$gd/p$a$gd/p$0^`0a$gd/p ?  j k r  <=>?@$a$ $^a$gd/p 0^`0gd/p$ !0^`0a$gd/p $1$a$gd/p  !89:;<=?@ﶭh8$h/pmHnHujh/pUh/pCJOJQJh/p0JCJmHnHuh/p0JCJjh/p0JCJU h/pCJh/p h/p5CJ h/pCJ9 0&PP:p/p/ =!"#$% @`@ /pNormalCJ\_HmH sH tH DA@D Default Paragraph FontRi@R  Table Normal4 l4a (k@(No List4 `4 /pFooter  !4`4 /pHeader  !2)`2 /p Page Number^JFo!F /p Footer CharCJ\_HmH sH tH @+<[mnowxWXjkr <=>00000000000000000000000000000000000000000080000@0@00000+<[mnowxWXjkr <=>Ah0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0h0@0@0@0@0@0@0@0@0@0@0@0@0@0 00GGss @  @ ? biks!!m n̑odpfqTrsD tDuYvmw[ xyܙzP{dn ||n}=~,D:<JQQ[[[fDDA     FPZZdlllJJA  9 *urn:schemas-microsoft-com:office:smarttagsState8*urn:schemas-microsoft-com:office:smarttagsCity=*urn:schemas-microsoft-com:office:smarttags PlaceName=*urn:schemas-microsoft-com:office:smarttags PlaceType9*urn:schemas-microsoft-com:office:smarttagsplace JR    >ASY>A3 ;A>A54vu5b@py%&IU\+fXOj;|@ =sbshl<htiqB}*0$99 =`&z"H,Y9|13LZ*c : R "  Z9 # CE ^T .1 p@ G %J c k l; G e ^v 7.[3th>u^.kMl 6cs|5OdSGs!Mn,qv|I;>yKP}|K_^*K+.] do"/;DO7WT&wMRYj^ Srat".$4;u`Dl.p  Z,-9c<p n{~1Bdhfwy  # ( >E tL x !Z([(z()$),) L)n)s)o})!*/*5*L*v*g +E+f+q+Z~+4,i,,6,G,-* - -F-J-(-/-?-K-.n .-.@.}d.$/*/:/?/o/}/1414 ?45#5:566$6*`6Bb6e6r6l7 77a%797H7o7r70z78"8B8F8t8EC9ZM9Fd99:p::J;b;<.[<>^<o<1u<=V=}6=K:=mP=f=?B?J?:@+@U@]@]e@i@A7bA_!BaBqBzB/CC?C]CmCuCD"#D%DyDEF|FF F[!F~2Fs5FIFzF[G7>G{BGslGnGN#H/7HU|HZI#IC*I6IKWIiIzsIxI^{IsIfJJ'JY8JdOJJfK$KjTK L MMFFMgMnM)N| N"N'N<;NqO*OHOIOROPPP PRP "P-P8PGP+HPlPQ%QIQ!QE(;Աʳ^(;0=o5|}9K?:r9/۴!/96FI$ܱ`[ixGxQIxKxOxaxgx yEy`HypytyizdzMxkJOT79LJV[Ae(nr~=3w$c*d"4.GJ^|q@BEF>PW]BxRAP-p.yC} 4HMU#{/</@ST@l *$$Pl 0SRZgk{ ;++%D'\nf#.:==PY{/C~p3%.*,pGlX*YYb qt~ >Wt{|]QV}W}# c4!g/CE!rPR)S} (q #2 :hjv!*ZHHPaS su/|^  'U.Pwe~D 7J* HC4p8q8?ayke1lw #u*PYU#^ 1j={dje'[)5VvJyq;ayk (+*\JdR8OYPopMy~a GKO#\5 Og'AZV'8Db] N9jFhtG|i++zP| :^GP[vyv%? Rbu|f@m**-/?BF|qD_:0TSY_np~ 2g,j*6%J3NO^.vF%1?H?KeN?O^B&S=` + cKq~r6@cr)*SfL&?mHSHzCM]4<?Du|2!yFq{V"pDrDiJ B8bjFpw*h#>@cUWK|BWT'P+;++GZbEIL*VY1bs.v J::DGm}2 X  "=8] T&)P7HS`(X1PXS_Xc;fRhAkuH#%nc5:vuzW#O[U\;dfhw T5kXZqjsIw7 Elwae'4=YDU1su~ $,K_RwJ$PJPW#]sZ6Kc +j.^$8MM{} !y),rCKfS+q~4(;Nn3#(<bl*7=wkmb w79Xh} &/U{&5MU!pt t'+.8rB`9qKQS\vP  ZBl>RXsn , 0?lm'wy Q> t );$>zRoٱ%38=;[dh<;DyIottrTb7cLq `||"9g>&dz