ࡱ> 9;8 {bjbj @( 8'<c$Z!fxxx  "b%| xx !UUUp U UUUa7pU *!0Z!U%f%U%Ux0"Uxxx HxxxZ!%xxxxxxxxx : University of Alaska Board of Regents Meeting June 4-5, 2009 Butrovich Building, University of 91ֱFairbanks Fairbanks, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the June 4-5, 2009 timeframe. Thursday, June 4, 2009 8:00 a.m. 10:00 a.m. The Full Board will meet in Room 109. The first item of business will be an executive session, scheduled to last approximately one hour, followed by the Presidents Report. 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 UAF faculty and staff will give presentations. 12:00 noon 1:30 p.m. Board members will have lunch with members of the Denali Commission. 1:30 p.m. 3:30 p.m. The Full Board will meet in Room 109. 3:30 p.m. 5:00 p.m. Academic and Student Affairs Committee will meet in Room 109. 3:30 p.m. 5:00 p.m. Facilities and Land Management Committee will meet in Room 204. 6:00 p.m. 7:30 p.m. Board members will attend a reception at the Georgeson Botanical Gardens, hosted by the University of 91ֱFairbanks. Friday, June 5, 2009 8:00 a.m. 9:00 a.m. The Audit Committee will meet in Room 204. 9:00 a.m. 10:30 a.m. The Full Board will resume its meeting and hear Public Testimony and a report on Risk Services. The board chair will announce when public testimony is closed. 10:30 a.m. 11:30 a.m. The Finance Committee will meet in Room 109. 10:30 a.m. 11:30 a.m. The Human Resources Committee will meet in Room 204. 11:30 a.m. 12:00 noon The Planning and Development Committee will meet in Room 109. 12:00 noon 3:00 p.m. The Full Board will reconvene to complete its business items and hear regents comments. Lunch will be served for regents and participating staff. 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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