ࡱ> 352[  bjbj 0 jjl4444444H 8  $H>: : P P P P P P >T@T$Q q!|4P P P P P $ 44P P $ $ $ P 4P 4P $ P $ d$ 44P . hGHv F$0!$ !$ HH4444University of Alaska Board of Regents Meeting February 18-20, 2004 Goldbelt Hotel / Egan Classroom Building, UAS Juneau, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the February 18-20, 2004 time frame. Wednesday, February 18, 2004 - Goldbelt Hotel/Capitol Building 10:00 a.m. 11:00 a.m. Briefing for meetings with legislators in Tongass Room Goldbelt Hotel. 11:00 a.m. 12:00 noon Executive Session 12:00 noon 1:30 p.m. Luncheon Break 1:30 p.m. 4:30 p.m. Meetings with individual legislators. 4:30 p.m. 5:30 p.m. Legislative Debrief in Tongass Room. 5:30 p.m. 7:00 p.m. Reception honoring WICHE Commissioners, Cedar Room, Goldbelt Hotel. 7:15 p.m. 9:00 p.m. Dinner with members of Legislative Leadership, Tongass Room, Goldbelt Hotel. Thursday, February 19, 2004 Egan Classroom, UAS Campus 8:00 a.m. 9:00 a.m. Full Board will meet in the Egan Classroom Building for the President's Report. 9:15 a.m. 10:00 a.m. Planning and Development Committee will meet. 10:00 a.m. 11:00 a.m. Full Board will meet to hear public testimony. 11:00 a.m. 12:00 noon Full Board will meet on action and information items. 12:00 noon 1:30 p.m. Full Board will hold lunch in the UAS Campus Cafeteria with UAS students and advisory council members. 1:30 p.m. 4:00 p.m. Academic and Student Affairs Committee will meet. 1:30 p.m. 4:00 p.m. Facilities and Land Management Committee will meet. 5:30 p.m. 7:00 p.m. Board members will attend reception at Baranof Hotel hosted by ConocoPhillips. Friday, February 20, 2004 Egan Classroom, UAS Campus 8:00 a.m. 9:00 a.m. Full Board will meet to hear public testimony. 9:00 a.m. 10:00 a.m. Finance and Audit Committee will meet. 9:00 a.m. 10:00 a.m. Human Resources Committee will meet. 11:00 a.m. 12:00 noon Full Board will resume its meeting. 12:00 noon Adjourn Messages can be left at the Egan Library: 465-6583, fax: 465-3612. Messages should indicate that they are for participants in the Board of Regents' meeting. 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