ࡱ> AC@#` bjbj 4"8,<'$ddzzzUUUD#7'$(hB+|['UU['zzp'vzzzX " 5v]T'0'+++dUt#UUU['['XUUU'd44 University of Alaska Board of Regents Meeting September 17-19, 2007 University of 91ֱAnchorage Anchorage, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the September 18-19, 2007 timeframe. Monday, September 17, 2007 11:00 a.m. 3:00 p.m. Chancellor Ulmer will host a luncheon and a tour of the UAA Campus for regents. Regents are asked to meet in the Chancellors Conference Room 204, Administration Building. Tuesday, September 18, 2007 8:00 a.m. 10:00 a.m. The Full Board will meet in Room 107 University 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. 10:00 a.m. 11:00 a.m. The Full Board will hear public testimony. 11:00 a.m. 5:30 p.m. The Full Board will meet and hear issues from the Planning and Development Committee and the Finance Committee. The preliminary review of the FY09 budget will be presented. A working lunch will be served to members of the Board of Regents and participating staff. Wednesday, September 19, 2007 8:00 a.m. 10:00 a.m. Academic and Student Affairs Committee will meet in Room 107. 8:00 a.m. 10:00 a.m. Facilities and Land Management Committee will meet in Room 106. 10:00 a.m. 11:00 a.m. Public Testimony will resume. The board chair will announce when public testimony is closed. 11:00 a.m. 3:00 p.m. The Full Board will review and take action on tuition as well as other items of business. A working lunch will be served to members of the Board of Regents and participating staff. 3:00 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.     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