ࡱ> 8:7 bjbjVV D$<</^ ^ 84!$"EE[[[666"""""""$K'"66"[["^[[""[R""0"'4~''d60f"666""l666"'666666666^ g: University of Alaska Board of Regents Meeting February 17-18, 2011 Lee Gorsuch Commons University of 91ֱAnchorage Anchorage, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the February 17-18, 2011 timeframe. Thursday, February 17, 2011 9:00 a.m. 10:00 a.m. The Full Board will meet in Room 107 in executive session. 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. 1:00 p.m. The Full Board will hear the Presidents Report, Governance Reports and a report from UAA on research efforts. Lunch will be provided to regents and participants. 12:00 noon 3:00 p.m. The Full Board will hear reports on the UA Engineering Plan and the Academic Master Plan. 3:00 p.m. 5:00 p.m. Academic and Student Affairs Committee will meet in Room 107. 3:00 p.m. 5:00 p.m. Facilities and Land Management Committee will meet in Room 106. 5:30 p.m. 7:00 p.m. Board members and staff will attend a reception at the University of 91ֱAnchorage. Friday, February 18, 2011 9:00 a.m. 10:00 a.m. The Full Board will hear Public Testimony. The board chair will announce when public testimony is closed. 10:00 a.m. 3:00 p.m. The Full Board will continue with its agenda of reports and action items. Lunch will be provided at 12:00 noon for regents and participants. 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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