ࡱ> OQN#` / bjbj\.\. 5 >D>DB    . H   8&$J$ qCzzkkkBBBBBBB$gEhG\C kkC  +C!!!j  B!B!!R?  hBn 0& 9 j@BAC0qC@+H +H<hB+Hv $hBtk|!dkkkCCg!^kkkqC $ $         Agenda Board of Regents Human Resources Committee Thursday, December 7, 2006; *10:00 a.m. 11:00 a.m. Room 204 Butrovich Building University of 91ֱFairbanks Fairbanks, Alaska *Times for meetings are subject to modifications within the December 6-8, 2006 timeframe. Committee Members: James C. Hayes, Committee Chair Carl Marrs Joseph E. Usibelli, Jr. Frances H. Rose Jacob Gondek Mary K. Hughes, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Human Resources Committee adopts the agenda as presented. I. Call to Order II. Adoption of Agenda Human Resources Update New Business Future Agenda Items VI. Adjourn This motion is effective December 7, 2006. III. Human Resources Update Reference 16 Associate Vice President Behner will review progress to date on the following items: -- Teacher Retirement System (TRS) -- Wellness Program -- Training and Development -- Labor and Employee Relations (Reference 16) IV. New Business V. Future Agenda Items VI. 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