ࡱ> BDA` bjbj 4&8,$$$,,BBB  D+!"K$$%hV(o$aaao$BB$apBB a B  0mX D$0$()l((_lo$o$X$aaaa University of Alaska Board of Regents Meeting December 7-8, 2005 University Commons University of 91ֱAnchorage Anchorage, Alaska MEETING SCHEDULE AND ACTIVITIES --REVISED-- Times for board meetings are subject to modifications within the December 7-8, 2005 timeframe. Wednesday, December 7, 2005 8:00 a.m. 10:30 a.m. The Full Board will meet in Room 107 UAA Commons, UAA Campus. The first item of business will be an executive session, scheduled to last approximately 1 1/2 hours, followed by the Presidents Report and public testimony at approximately 10:00 a.m. 10:30 a.m. 11:30 a.m. Human Resources Committee will meet in Room 107. 11:30 a.m. 12:30 p.m. The Planning and Development Committee will meet in Room 107. A working lunch will be provided for participants. 12:30 p.m. 4:00 p.m. Academic and Student Affairs Committee will meet in Room 107. 12:30 p.m. 4:00 p.m. Finance and Audit Committee will meet in Room 106. 4:00 p.m. 5:30 p.m. Facilities and Land Management Committee will meet in Room 107. 6:30 p.m. The Board of Regents will host a dinner in Lucy Cuddy Dining Room with representatives from BP and ConocoPhillips and invited guests. Thursday, December 8, 2005 8:00 a.m. 9:00 a.m. The Full Board will meet in Room 107 to hear public testimony. The board chair will announce when public testimony is closed. 9:00 a.m. 10:30 a.m. Facilities and Land Management Committee will resume in Room 107. 10:30 a.m. 1:00 p.m. The Full Board will resume its meeting in 107 to consider the consent agenda, take actions, and make comments. Dr. Judith Kleinfeld will present a report at 12:00 noon. A working lunch will be provided to participants. 1:00 p.m. 1:15 p.m. The Full Board will hold elections for Board of Regents Officers and approve the Corporate Authority Resolution. 1:15 p.m. Adjourn Messages can be left at the UAA Commons front desk, 751-7200, or fax to 751-7281. Messages should indicate that they are for participants in the Board of Regents' meeting.     Board of Regents Meeting Activities Schedule December 7-8, 2005 Anchorage, Alaska Activities Schedule: Page 2 of  PAGE 2 Activities Schedule: Page 1 of 2 /;BU}    * 1 > C H M W e j ~ ŵťuiaXPPh /(OJQJhi>*OJQJhW OJQJhi5>*OJQJ\h+5>*OJQJ\h+h+6CJOJQJh+hi6CJOJQJh[z3OJQJhW hi6CJ OJQJaJ hW hW 6CJ OJQJaJ hW 6CJ OJQJaJ h' OJQJh~OJQJhiOJQJh+OJQJhihiCJOJQJ/BUt   1 2 B C $ (^ `(a$gd+ $ (^ `(a$$  (^ `(a$$a$ p ^`$ p ^`a$gdW $a$    % < A B C Z [ t   . / U n  ￷ﯤ{rhW >*OJQJhS0h+>*OJQJh /(h /(>*OJQJhVOJQJh+>*OJQJh /(h+OJQJhW OJQJhOOJQJh+OJQJhhhh>*OJQJhhh' >*OJQJh' OJQJh /(OJQJhi>*OJQJhiOJQJ,   m n   T U +,>$a$  (^ `($ (^ `(a$gdW $ (^ `(a$gd+ $ (^ `(a$   ; A O l   Q S U a k l 46pr¾ƶƮƥƝƥƶƮ}uu}hsLDOJQJh+h+>*OJQJh+>*OJQJh+h+OJQJhhOJQJhi>*OJQJh+OJQJh /(OJQJhih+hiOJQJhW hS0OJQJhzVOJQJhW hW >*OJQJhW OJQJhW hW OJQJ.+,56=?A]su(LPqrxyz{|nfhsLDOJQJ!hsLD0JCJOJQJmHnHuhsLD0JCJOJQJjhsLD0JCJOJQJUhsLDhsLD5CJOJQJhsLDCJOJQJhjhUhi5CJOJQJhhOJQJh\iOJQJhi>*OJQJhiOJQJhW hW >*OJQJhW OJQJ'>?A(;MNOPQ|}~ !$$a$gdi$a$$ !a$ $ (^ `(a$$a$ !$hi5CJOJQJhhsLDhsLDCJOJQJ2 00P/ =!"#$% H@H Normal CJOJQJ_HkH'mH sH tH R@R Heading 1 $ @&^`5>*\@\ Heading 2&$ p @&^` 5>*CJ>@> Heading 3$$@&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 FontVi@V  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$ >*OJQJ&/BUt12BCmnTU+,>?A(;MNOPQ|}~0h000000(0000000000000000000000H00000000000000y00y00y00y00y00y00@0@0@0@0@0@0y00Ҝ@0@0y00@0y00L@0@0y00,/BUt12BCmnTU+,>?A(;MNOPQ|}~0h000000000000000y0 0@000y00 @0@0y00y000@0@00H000y00y0"0y0"00000000{00{00{00{00@0@0@0@0@0@0y00@0@0y00@0y00@0@0y00 00 bb    >  !8@0(  B S  ? =J">J?JD#@J AJ]BJ̊CJ iDJEJFJ'GJ,HJTIJ Ucjjtt;;F     _iss}DLL  = *urn:schemas-microsoft-com:office:smarttags PlaceName= *urn:schemas-microsoft-com:office:smarttags PlaceType9*urn:schemas-microsoft-com:office:smarttagsState8*urn:schemas-microsoft-com:office:smarttagsCity9 *urn:schemas-microsoft-com:office:smarttagsplace -    }AJ/;AT*>H:<BT*,5]su(:;Dq{'&S0\i@ wV\& /(d(/1[z3SD>M?sLDdD WEJ"Z`Kchi%vY+= ~' $h~L?tW ~>D+zVO6N@\\chinook\BOR-LaserwriterNe02:winspoolHP LaserJet 4000 Series PS\\chinook\BOR-LaserwriterW odXLetterPRIV''''6X\\chinook\BOR-LaserwriterW odXLetterPRIV''''6XTd P@UnknownGz Times New Roman5Symbol3& z Arial3Times9Palatino"1hu..$4d2QHX?>2University of AlaskaJeannie PhillipsJeannie PhillipsOh+'0 $ D P \ ht|University of AlaskaJeannie PhillipsNormalJeannie Phillips5Microsoft Office Word@캃@1@.$@bU.՜.+,0 hp  University of Alaska University of Alaska Title  !"#$%&'()*+,-./02345678:;<=>?@CRoot Entry FmEData 1Table(WordDocument4&SummaryInformation(1DocumentSummaryInformation89CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q