ࡱ> DFC#` bjbj\.\. 4&>D>D84()$,,BBB#!%!%!%!Di! %($L*h,(kkk(BB(k|BB#!k#!B  aأp L(0()F-WF-F-@;((3d()kkkk University of Alaska Board of Regents Meeting June 6-7, 2007 Butrovich Building University of 91ֱFairbanks Fairbanks, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the June 6-7, 2007 timeframe. Wednesday, June 6, 2007 8:00 a.m. 11:00 a.m. 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 2 1/2 hours, followed by the presidents report. 11:00 a.m. 12:00 noon The Full Board will hear public testimony. 12:00 noon. 1:30 p.m. The Planning and Development Committee will meet in Room 109. Luncheon will be served to members of the Board of Regents and participating staff. 1:30 p.m. 3:00 p.m. Full Board will resume to hear presentations on IPY, crisis preparedness, and HR redesign. 3:00 p.m. 5:30 p.m. Finance Committee will meet in Room 109. 6:30 p.m. 8:00 p.m. The Board of Regents and President Hamilton will host a community reception focused on the work of post-docs regarding the International Polar Year at the UA Museum of the North. Thursday, June 7, 2007 8:00 a.m. 9:00 a.m. Audit Committee will meet in Room 109. 9:00 a.m. 11:00 a.m. Academic and Student Affairs Committee will meet in Room 109. 9:00 a.m. 11:00 a.m. Facilities and Land Management Committee will meet in Room 204. 11:00 a.m. 12:00 noon Public Testimony will resume. The board chair will announce when public testimony is closed. 12:00 noon 1:00 p.m. The Full Board will have a luncheon meeting with members of the UAF Alumni Board of Directors. 1:00 p.m. 1:45 p.m. The Full Board will meet to hear a report on the UA Geography Program, approve consent agenda items, and conclude the board meeting. 2:00 p.m. The Full Board is invited to attend the dedication of the Paul Reichardt Building. Messages can be left at: (907) 450-8010, or fax (907) 450-8012. Messages should indicate that they are for participants in the Board of Regents' meeting.     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