ࡱ> EGD#` ~bjbj 4(8P4$)$!!!!D!{%)$*h&-|?)?)T)p!! `r Y?)YXI!Lj)0)---alS?)?)]d)D University of Alaska Board of Regents Meeting December 5-6, 2007 University of 91ֱAnchorage Anchorage, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the December 5-6, 2007 timeframe. Wednesday, December 5, 2007 8:00 a.m. 9:30 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. 9:30 a.m. 11:30 a.m. The Full Board will hear the president's report, public testimony and a report on Cooperative Extension Service. 11:30 a.m. 12:30 p.m. The Planning and Development Committee will meet in Room 107. 12:30 p.m. 1:30 p.m. The Full Board will have lunch with members of the UAA Alumni Association in the Lee Gorsuch Commons. 1:30 p.m. 2:30 p.m. The Human Resources Committee will meet in Room 106. 1:30 p.m. 5:00 p.m. The Finance Committee will meet in Room 107. 6:00 p.m. 8:00 p.m. Chancellor Ulmer will host a reception in the Lucy Cuddy Dining Room for regents and invited guests. Thursday, December 6, 2007 7:30 a.m. 9:00 a.m. The Audit Committee will meet in Room 107. 9:00 a.m. 10:00 a.m. Public Testimony will resume. The board chair will announce when public testimony is closed. 10:00 a.m. 1:00 p.m. Academic and Student Affairs Committee will meet in Room 107. A working lunch will be served to members of the Board of Regents and participating staff. 10:00 a.m. 1:00 p.m. Facilities and Land Management Committee will meet in Room 106. A working lunch will be served to members of the Board of Regents and participating staff. 1:00 p.m. 4:00 p.m. The Full Board will reconvene to conclude its business and vote on officers. 4:00 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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