ࡱ> DFC` bjbj 4(X 8P,|$%$ " " " "DO"#o%$'hz)%---%% -d " - "   `p%,(p !T%0% * * * u |%% X%----tt University of Alaska Board of Regents Meeting February 15-16, 2006 Centennial Hall Juneau, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the February 15-16, 2006 timeframe. Wednesday, February 15, 2006 8:00 a.m. 11:00 a.m. The Full Board will meet in Centennial Hall. The first item of business will be an executive session, scheduled to last approximately 1 1/2 hours, followed by the Presidents Report, public testimony at approximately 10:00 a.m., and consider action items. 12:00 noon 1:00 p.m. The Full Board will meet for a report from the McDowell Group representatives and receive legislative briefing. Lunch will be served to participants. 1:00 p.m. 4:00 p.m. Members of the Board of Regents will meet with members of the 91ֱLegislature in the Capitol Building. 4:00 p.m. 5:00 p.m. The Full Board will meet for a legislative debrief. 6:00 p.m. 8:00 p.m. The Full Board will host a dinner for former Regent Burns in Cedar Room, Goldbelt Hotel, for invited guests. Thursday, February 16, 2006 8:00 a.m. 9:15 a.m. The Full Board will meet in Centennial Hall to hear public testimony and presentations from Presidents Professors. The board chair will announce when public testimony is closed. 9:15 a.m. 10:45 a.m. Academic and Student Affairs Committee will meet in Ballroom 1. 9:15 a.m. 10:45 a.m. Finance and Audit Committee will meet in the Miller Room. 10:45 a.m. 11:45 a.m. The Full Board will meet to consider action on several items. 11:45 a.m. 1:30 p.m. The Full Board will attend a luncheon at the Governors Mansion. President Hamilton will make a presentation at the Juneau Chamber of Commerce Luncheon at the Hangar. 1:30 p.m. 3:00 p.m. Human Resources Committee will meet in the Miller Room. 1:30 p.m. 3:00 p.m. Facilities and Land Management Committee will meet in Ballroom 1. 3:00 p.m. 4:00 p.m. The Full Board will resume its meeting in Ballroom 1 to consider the consent agenda, take actions, and make comments. 4:00 p.m. Adjourn 5:00 p.m. 6:30 p.m. UAS Campus Tour as time permits. Vans will pick up members of the Board of Regents after they have checked in at Juneau Airport. Messages can be left at Centennial Hall: (907) 586-5283, or fax (907) 586-1135. Messages should indicate that they are for participants in the Board of Regents' meeting.     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