ࡱ> ?A>#` bjbj 1"E        8$$ "2JJ```;;;"""""""$#h&Z)" ;;)"  ``>"| ` `"":,   `> s?)Gd# !T"0"- Rx&x&  x& \;|);;;)")"GX;;;"                Agenda Board of Regents Planning and Development Committee Wednesday, December 5, 2007; *11;30 a.m. 12:30 p.m. Room 107 Lee Gorsuch Commons University of 91ֱAnchorage Anchorage, Alaska *Times for meetings are subject to modification within the December 5-6, 2007 timeframe. Committee Members: Carl Marrs, Committee Chair Timothy Brady Cynthia Henry Fuller Cowell Mary K. Hughes, Board Chair I. Call to Order II. Adoption of Agenda MOTION "The Planning and Development Committee approves the agenda as presented. I. Call to Order II. Adoption of Agenda III. Ongoing Issues A. Progress Report on UA Evaluation B. Update on Development Efforts C. Discussion regarding Board of Regents' Annual Retreat IV. New Business V. Future Agenda Items VI. Adjourn This motion is effective December 5, 2007." III. Ongoing Issues A. Progress Report on UA Evaluation Regents Hughes and Marrs will update the board regarding progress on the UA Evaluation. B. Update on Development Efforts Staff will update members of the board regarding development efforts across the University of 91ֱsystem. C. Discussion regarding Board of Regents' Annual Retreat Board members will determine items to be discussed during the board's annual retreat scheduled for January 18-19, 2008 in Anchorage. IV. New Business V. Future Agenda Items VI. Adjourn     Agenda Planning and Development Committee December 5, 2007 Anchorage, Alaska Planning & Development Committee Agenda: Page  PAGE 2 of 2 Planning & Development Committee Agenda: Page 1 of 2 :;FPVYpqv    , . 8 I J W X e f s t  6 : < J K N a n o r h5\5 h"5\ h-U5\ hUC5\h $h $5\h,K hPV \h"+ hPV 5>*h-UhZ6CJh-Uh-U6CJh-UhPV 6CJh]dhZh-UhUC hPV 5hPV 9;q   . J f $ !^a$$ !0^`0a$$ !a$$a$$a$E    6 K o * + ? @ d 0^`0gdUC$ !0^`0a$^$ !p0^p`0a$gdN p0^p`0$ !0^`0a$ $ !^a$r   ! ' * + . 0 > ? @ C V c d e } üóvvhZh5\CJOJQJ^JaJha,CJOJQJ^JaJ ha,ha,CJOJQJ^JaJh-UCJOJQJ^JaJ h4s\ h-U>*\hUChUC>*\hUChUC\hu.hZCJ hZ5>* hZ5 hUChUC hZ5 h85 hPV \ h]d5hPV h]d hPV 5 h,K5 hN5 h-U5 d e M O   ! 8 9 E $ !0^`0a$$0^`0a$gdZ $^a$gd-U$0^`0a$gd-U$ !0^`0a$gd-, $^a$gda,$ !^a$gd L M R       ! " $ 7 8 9 : = D E F H I K L N O Q X { ص}y}y}y}yslfsfs h-UCJ h5\5CJ h5\CJhjhU hPV >*h]dhPV h]d5 hPV 5>* hPV 5 hZ5 h,K5hZhZ\ ha,h-UCJOJQJ^JaJ#h-Uh-U>*CJOJQJ^JaJh-UCJOJQJ^JaJh5\CJOJQJ^JaJ h-U>* h5\h5\'E G H J K M N P Q X { $a$ hPV hh,K0JCJmHnHuh5\0JCJjh5\0JCJU h5\CJh5\hUCh5\CJ/ 0&P/ =!"#$% <@< NormalCJ_HmH sH tH V@V Heading 1&$$ !0@&^`0a$5P@P Heading 2$$ !@&^a$5>*V@V Heading 3&$$ !p0@&^p`0a$5V@V Heading 4&$$ !0@&^`0a$5:@: Heading 5$@&5\P@P Heading 6$$ !@&^a$5>*J@J Heading 7$p0@&^p`05\F@F Heading 8$@&^ 5>*\P @P Heading 9 $$ !@&^a$>*\DA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List 4B@4 Body Text$a$4@4 Header  !4 @4 Footer  !.)@!. Page NumberRC@2R Body Text Indent$ !^a$^R@B^ Body Text Indent 2 $ !^`a$TS@RT Body Text Indent 3$^a$5\NT@bN Block Text $ ]^a$6U@q6 Hyperlink >*B*ph@Z@@ a, Plain TextCJOJQJ^J";q.Jf 6Ko*+?@deMO !89EGHJKMNPQX{00000000000000000000000000H004040408000000000000000000000000h0000@000@000@000@0@0@0@0@0@0h00P.@0@0h004"@0@0h004"00  \\r   d E   !8@0(  B S  ?Nq TzNq BNq TX?Nq ANq Nq L?Nq Nq Nq dNq ,Nq  BNq p?Nq GCNq BNq 00>     :DD    9 *urn:schemas-microsoft-com:office:smarttagsplace=*urn:schemas-microsoft-com:office:smarttags PlaceType=*urn:schemas-microsoft-com:office:smarttags PlaceName8 *urn:schemas-microsoft-com:office:smarttagsCity9 *urn:schemas-microsoft-com:office:smarttagsState   ~msx}EEGGHHJKMNPQ[^EEGGHHJKMNPQ3FPYpv8:a!**,.Vce} ""::DEGHW{ EEGGHHJKMNPQh*8lZ*A h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h*8Z*A                  hSQP4s'helwNd$O"+ -A]PV  $-,a,.u.c/007&8'8$.:UCelEJI]I,K~Q-UZ5\(JaBc]dZf"YppA>zA}4VWR= dTRZ~R}D DQM%w8"y Lg 0#1 XHr>X:38}f{ fn}O@#P@UnknownGz Times New Roman5Symbol3& z Arial?5 z Courier New;Wingdings"1h7z| | !4dCC2qHX?382Agenda Dawn Hunzikersnjdp  Oh+'0t  $ 0 < HT\dlAgendaDawn HunzikerNormalsnjdp4Microsoft Office Word@@ W?)@r '@z?)|՜.+,0 hp  University of Alaska C Agenda Title  !"#$%&'()*+,-/012345789:;<=@Root Entry FZ?)BData 1Table&WordDocument1"SummaryInformation(.DocumentSummaryInformation86CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q