ࡱ> ?A>` bjbj 4"8P$t!$DFf!$ #hq%!!!\\\d\\\\ `!m{q4p\L!0!\&T&\&\X`|\d@!!d!tt University of Alaska Board of Regents Meeting June 21-22, 2005 Fairbanks, Alaska MEETING SCHEDULE AND ACTIVITIES **REVISED** Times for board meetings are subject to modifications within the June 21-22, 2005 timeframe. Tuesday, June 21, 2005 8:00 a.m. 12:00 noon The Full Board will meet in Room 109 Butrovich Building, UAF Campus. The first item of business will be an executive session, scheduled to last approximately 1 hour, followed by items of business and public testimony at approximately 10:00 a.m. 12:00 noon 1:00 p.m. The Planning and Development Committee will meet in Room 109. A working lunch will be provided for participants. 1:00 p.m. 4:30 p.m. Academic and Student Affairs Committee will meet in Room 109 Butrovich Building. 1:00 p.m. 4:30 p.m. Finance and Audit Committee will meet in Room 204 Butrovich Building. 4:30 p.m. 5:00 p.m. The Full Board will resume its meeting in Room 109 to review 2005 commencements and trusteeship issues. 6:00 p.m. 8:00 p.m. Full Board and invited guests will attend a reception at the President's Residence. Wednesday, June 22, 2005 8:00 a.m. 9:00 a.m. The Full Board will meet in Room 109 to hear public testimony and presentations. The board chair will announce when public testimony is closed. 9:00 a.m. 12:00 noon Facilities and Land Management Committee will meet in Room 109. The Human Resources Committee members will join the Facilities and Land Management Committee for the first two items on the agenda regarding the Capital Budget and to discuss University of 91ֱretirement systems. 10:00 a.m. 12:00 noon Human Resources Committee will meet in Room 204. 12:00 noon 1:00 p.m. Lunch for members of the board and participating staff. 1:00 p.m. 4:00 p.m. The Full Board will resume its meeting in Room 109 to consider the consent agenda and make comments. 4:00 p.m. Adjourn Messages can be left at the Board of Regents' Office, (907) 450-8010, fax: (907) 450-8012. Messages should indicate that they are for participants in the Board of Regents' meeting.     Board of Regents Meeting Activities Schedule June 21-22, 2005 Fairbanks, Alaska Activities Schedule: Page 2 of  PAGE 2 Activities Schedule: Page 1 of 2 /49@IQRSsu|~   ) P y   ڳڎzqiqiqahOOJQJh /(OJQJhi>*OJQJhd(OJQJhi5>*OJQJ\h WE5>*OJQJ\h"Z6CJOJQJhJhJ6CJOJQJhJhi6CJOJQJh"Zh"Z56CJ aJ h"Z56CJ aJ hiOJQJh WEOJQJhJOJQJhihiCJOJQJ&/@RSs  R S  $ (^ `(a$$  (^ `(a$$a$ p ^`$a$gd"Z$a$    A O W X d i   ' 5 P R m w    : = F H O V W X ` l q {    @ N V и̴h /(h /(OJQJh /(>*OJQJh WEh@ OJQJ hO>* h /(h /(hi hi>* h /(>*h /(h /(>*OJQJhiOJQJh /(OJQJhi>*OJQJ? < = V W  12}~IJ\]_gdi$a$$ !a$$ (^ `(a$gd /($a$  (^ `( $ (^ `(a$V ] v 012Jcqy}~IJMT[]_{ ܬhDjhDUhi5CJOJQJhJOJQJh /(h /(>*OJQJhOOJQJh"Zh"ZOJQJh"Z>*OJQJhi>*OJQJh /(h /(OJQJh"ZOJQJh /(OJQJh /(hi>*OJQJhiOJQJ2 !;O`rstuv$a$ !$ !$$a$gdi!;OquӶӮǤhi5CJOJQJhd(CJOJQJhd(OJQJ!hd(0JCJOJQJmHnHuhd(0JCJOJQJjhd(0JCJOJQJUhd(hd(5CJOJQJhd(CJOJQJhD2 00P/ =!"#$% H@H Normal CJOJQJ_HkH'mH sH tH R@R Heading 1 $ @&^`5>*\@\ Heading 2&$ p @&^` 5>*CJ>@> Heading 3$$@&a$5\@\ Heading 4&$$ @&^`a$ 5>*CJX@X Heading 5$$@ @&^@ `a$5>*OJQJF@F Heading 6$$@&a$ CJOJQJJ@J Heading 7$$@&a$5CJOJQJ`@` Heading 8&$$ @&^`a$5>*OJQJV @V Heading 9 $$ (@&^ `(a$ 5OJQJDA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List 4@4 Header  !4 @4 Footer  !RC@R Body Text Indent$@ ^@ `a$6B@"6 Body Text5CJZR@2Z Body Text Indent 2$ (^ `(a$CJ.)@A. Page Number<>@R< Title$a$5CJOJQJbS@bb Body Text Indent 3$ (^ `(a$ >*ϴ"/<=VW12}~IJ\]_!;O`rstuv0h0000(0000000000000000000H0000000000000000y00y00y00y00y00y00@0@0@0@0@0@0y00Ҝ@0@0y00@0y00L@0@0y00/@RS<=VW2}~J\]_ ;O`rstuv0h0000*0000000000000000J00000000000{00{00{00{00@0@0@0@0@0@0y00@0@0y00@0y00@0@0y00 00 `` V     ! aX tjlaX oaX naX qtaX \2aX elaX LqtaX 2aX ,klaX oaX oaX 1@@K``k    IQQiqq  9 *urn:schemas-microsoft-com:office:smarttagsplace= *urn:schemas-microsoft-com:office:smarttags PlaceName8*urn:schemas-microsoft-com:office:smarttagsCity= *urn:schemas-microsoft-com:office:smarttags PlaceType9*urn:schemas-microsoft-com:office:smarttagsState &    !~ !3349r~ =FMO0qy||~IJM !O_`i  !@ /(d(/1SD> WEJ"Z`i%vY+t>DOWI {+0@\\CHINOOK\BOR-LaserwriterNe03:winspoolHP LaserJet 4000 Series PS\\CHINOOK\BOR-LaserwriterW odXLetterPRIV''''6X\\CHINOOK\BOR-LaserwriterW odXLetterPRIV''''6X  q  `@UnknownGz Times New Roman5Symbol3& z Arial3z Times9Palatino"1h躕&zfÕF O44$4d2QHX?>2University of AlaskaJeannie PhillipsJeannie PhillipsOh+'0 $ D P \ ht|University of AlaskaJeannie PhillipsNormalJeannie Phillips9Microsoft Office Word@B @\`@4_@Y[q4՜.+,0 hp  University of Alaska University of Alaska Title  !"#$%&'()*+,-/012345789:;<=@Root Entry F{qBData 1Table&WordDocument4"SummaryInformation(.DocumentSummaryInformation86CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q