ࡱ> <>; *bjbj @.s  8'<c,f f  !n$|     m30W6 0f $$$X0" f $ : University of Alaska Board of Regents Meeting February 17-19, 2009 Juneau, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the February 17-19, 2009 timeframe. Tuesday, February 17, 2009 Treadwell Room, Baranof Hotel 8:00 a.m. 10:00 a.m. The Full Board will meet in the Treadwell Room, Baranof Hotel. The first item of business will be an executive session, scheduled to last approximately one hour, followed by reports. 10:00 a.m. 11:00 a.m. The Full Board will hear Public Testimony. The board chair will announce when public testimony is closed. 11:00 a.m. 12:00 noon The Planning and Development Committee will meet in the Treadwell Room. 12:00 noon 1:00 p.m. Academic and Student Affairs Committee will meet in the Treadwell Room. Lunch will be provided to regents and participating staff. 12:00 noon 1:00 p.m. Facilities and Land Management Committee will meet in the AJ Room. Lunch will be provided to regents and participating staff. 1:30 p.m. 2:30 p.m. The Full Board will hear a report from Commissioner of Education, Larry LeDoux, regarding the Education Summit in the Governors Conference Room, 3rd Floor, Capitol Building. Governor Palin is expected to join the board during the latter part of this session. 2:30 p.m. 4:00 p.m. Academic and Student Affairs Committee will continue in the Treadwell Room. 2:30 p.m. 4:00 p.m. Facilities and Land Management Committee will continue in the AJ Room. 5:00 p.m. 7:00 p.m. The Full Board will attend a reception in the Glacier View Room, Egan Classroom Building, University of 91ֱSoutheast Campus. Wednesday, February 18, 2009 8:00 a.m. 9:00 a.m. The Full Board will resume its meeting in the Treadwell Room and hear Public Testimony. The board chair will announce when public testimony is closed. 9:00 a.m. 9:30 a.m. The Finance Committee will meet in the Treadwell Room. 9:00 a.m. 9:30 a.m. The Human Resources Committee will meet in the AJ Room. 9:30 a.m. 10:00 a.m. The Full Board will reconvene to participate in an audioconference with U.S. Senator Mark Begich. 10:00 a.m. 10:30 a.m. The Finance Committee will resume its meeting in the Treadwell Room. 10:30 a.m. 12:00 noon The Full Board will reconvene to complete its business items and receive a Legislative Update in preparation for visits with 91ֱLegislators. 12:00 noon 1:30 p.m. The Full Board and participating staff will be served lunch. Several legislator meetings have been scheduled during this time. 1:30 p.m. 5:00 p.m. Regents will meet with members of the 91ֱLegislature in the Capitol Building. 5:00 p.m. 6:00 p.m. The Full Board will meet in the AJ Room to hold a debrief regarding the meetings with legislators. 6:00 p.m. Adjourn Thursday, February 19, 2009 Glacier View Room, Egan Classroom Building, University of 91ֱSoutheast Campus 8:30 a.m. 10:30 a.m. Members of the Board of Regents will meet with members of the University of 91ֱFoundation Board of Trustees. 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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