ÐÏà¡±á>þÿ <>þÿÿÿ;ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥Á€ ð¿ŸbjbjëÈëÈ @,‰¢‰¢ç·ÿÿÿÿÿÿ·22uuuuuÿÿÿÿ‰‰‰8ÁL $‰Ð!¶11GGG"""s!u!u!u!u!u!u!†#¢(&ˆu!uq""qqu!uuGGÛŠ!“““q”uGuGs!“qs!“““GÿÿÿÿpàBêp1Ê‰d“_! !0Ð!“°&i$°&“°&u“Ì"0R"“tá"""u!u!"""Ð!qqqqÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ°&"""""""""2 ;: University of Alaska Board of Regents’ Meeting September 24-25, 2009 Glacierview Room, University of 91Ö±²¥Southeast Juneau, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the September 24-25, 2009 timeframe. Thursday, September 24, 2009 8:00 a.m. – 10:00 a.m. The Full Board will meet in the Glacierview Room. The first item of business will be an executive session, scheduled to last approximately one and half hours, followed by the President’s 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 UAS faculty and staff will give presentations. 12:00 noon – 12:30 p.m. Board members will have lunch. 12:30 p.m. – 1:15 p.m. Cooperative Extension Services and Marine Advisory Programs presentations. 1:15 p.m. – 3:00 p.m. The Full Board will review the proposed FY11 Operating and Capital Budget requests, review Federal Stimulus Funding and hear a report on Performance Evaluation. 3:00 p.m. – 5:00 p.m. Academic and Student Affairs Committee will meet in the Glacierview Room. 3:00 p.m. – 5:00 p.m. Facilities and Land Management Committee will meet in the Egan Building Room 220. 5:30 p.m. – 7:00 p.m. Board members and participating staff will attend a reception at the Egan Library, hosted by the University of 91Ö±²¥Southeast. Friday, September 25, 2009 7:30 a.m. – 9:00 a.m. The Audit Committee will meet in the Glacierview Room. 9:00 a.m. – 10:00 a.m. The Full Board will resume its meeting with an executive session, scheduled to last approximately one hour. 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. – 11:30 a.m. The Full Board will approve the consent agenda. 11:30 a.m. – 2:00 p.m. The Full Board, President Hamilton and Vice President Redman will have lunch with Governor Parnell in the Governor’s Mansion. 2:00 p.m. – 5:00 p.m. The Full Board will reconvene to complete its business items and hear regents’ comments. 5:00 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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