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ARIZONA BOARD OF REGENTS MEETING February 7-8, 201321:55 p.m. BUSINESS AND FINANCE COMMITTEE3. Report on the Business and Finance Committee MeetingThe Board will receive a report from Regent Mariucci on the February 6,2013 Business and Finance Committee meeting.4. FY14 Budget RecommendationThe Board will receive a briefing on the Governor’s recommendedbudget.5. Technology and Research Initiative Fund (TRIF) ProposalsThe Board is asked to approve the funding of proposed projects from theRegents Innovation Fund through Fiscal Year 2013-2014.6. Approval to Enter into Lease Agreement for Space at SkySong 3(ASU)Arizona State University requests approval to enter into a 12-year leasefor 51,667 square feet of research and educational space at theSkySong 3 building in Scottsdale. The agreement will include a 5-yearrenewal option.7. Approval to Lease Property from the City of Phoenix for Use ofPhoenix Municipal Stadium (ASU)Arizona State University requests approval to enter into a 25-year leaseagreement with the City of Phoenix for use of Phoenix MunicipalStadium, including adjacent practice facilities, office space and parkingareas.8. Amendment of Business Terms on a 2007 Lease Option Agreementwith RP HFL, LLC for Property Along Rio Salado Parkway in Tempe(ASU)Arizona State University requests approval to amend certain conditionsrelating to the lease of 15.15 acres of property located north of the RioSalado Parkway and west of Rural Road, Tempe, AZ to RP HFL, LLC,including approval for an option to convert the leasehold interest to a feeinterest during the term of the lease.
ARIZONA BOARD OF REGENTS MEETING February 7-8, 201332:45 p.m. REGENTS EXECUTIVE COMMITTEE9. Report on the Regents’ Executive Committee MeetingThe Board will receive a report from Regent Myers on the January 15,2013 Regents’ Executive Committee Meeting.10. President’s Performance Incentive AddendumThe Board is asked to approve a Performance Incentive Addendum forPresident Crow.11. Proposed Revision to ABOR Policy 5-201 “Arizona Students’Association” (Second Reading)The Board is asked to approve the proposed revision to ABOR Policy 5-201 “Arizona Students’ Association”3:05 p.m. ACADEMIC AFFAIRS COMMITTEE12. Report on the Academic Affairs Committee MeetingThe Board will receive a report from Regent Leonard on the February 6,2013 Academic Affairs Committee Meeting.3:15 p.m. LEGISLATIVE AFFAIRS COMMITTEE13. Report on the Legislative Affairs Committee Meeting3:30 p.m. AUDIT COMMITTEEThe Board will receive a report from Regent Killian on the January 22,2013 and February 6, 2013 Legislative Affairs Committee meeting.14. Report on the Audit Committee MeetingThe Board will receive a report from Regent Killian on the January 10,2013 Audit Committee meeting.3:40 p.m. REPORT FROM THE ARIZONA FACULTIES COUNCIL3:55 p.m. INQUIRIES, REQUESTS, REPORTS, AND COMMENTS FROM REGENTSAND MEMBERS OF THE ENTERPRISE EXECUTIVE COUNCIL4:15 p.m. RECESS
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