ࡱ> 8:7 Ibjbj @& 8'4[$^ fppp       !f$| pp  iiiX i iiic3pi. 0^ i$$i$ip0"ippp  ppp^ $ppppppppp : University of Alaska Board of Regents Meeting April 8-9, 2009 Valdez, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the April 8-9, 2009 timeframe. Wednesday, April 8, 2009 Prince William Sound Community College 9:00 a.m. 10:30 a.m. The Full Board will meet at PWSCC. The first item of business will be an executive session, scheduled to last approximately one hour, followed by the Presidents Report. 10:30 a.m. 11:30 a.m. The Full Board will hear Public Testimony. The board chair will announce when public testimony is closed. 11:30 a.m. 12:00 noon Prince William Sound Community College faculty and staff will give a campus presentation. 12:00 noon 1:30 p.m. Board members will have lunch with members of the PWSCC Advisory Council. 1:30 p.m. 2:30 p.m. The Audit Committee will meet. 2:30 p.m. 5:00 p.m. Academic and Student Affairs Committee will meet. 2:30 p.m. 5:00 p.m. Facilities and Land Management Committee will meet. 5:00 p.m. 6:00 p.m. President Desorcie will host a tour of the Prince William Sound Community College. 6:00 p.m. 8:00 p.m. Board members will attend a community reception at the Whitney Museum. Thursday, April 9, 2009 8:00 a.m. 9:00 a.m. The Full Board will resume its meeting and hear Public Testimony. The board chair will announce when public testimony is closed. 9:00 a.m. 11:00 a.m. The Finance Committee will meet. 9:00 a.m. 10:00 a.m. The Human Resources Committee will meet. 11:00 a.m. 12:00 noon The Planning and Development Committee will meet. 12:00 noon 1:00 p.m. Lunch will be served to regents and participating staff. 1:00 p.m. 3:00 p.m. The Full Board will reconvene to complete its business items and hear regents comments. 3:00 p.m. Adjourn To contact members of the Board of Regents or participating staff during the meeting, please call (907) 450-8000 or email sybor@alaska.edu.     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