ࡱ> DFC#` bjbj\.\. 4$>D>DY XXX8$$*$""""D"m& *$+h.1*1*F* " "   >_L Xd 3"T\*0* .w$. . @ _1*1* X* University of Alaska Board of Regents Meeting December 6-8, 2006 Butrovich Building University of Alaska Fairbanks Fairbanks, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the December 6-8, 2006 timeframe. Wednesday, December 6, 2006 8:00 a.m. 11:00 a.m. The Full Board will meet in Room 109 Butrovich Building. The meeting will begin with an executive session, scheduled to last approximately 1 1/2 hours, followed by the presidents report, public testimony at approximately 10:00 a.m., and action items. 11:00 a.m. 12:00 noon The Planning and Development Committee will meet in Room 109. 12:00 noon 12:30 p.m. A lunch will be provided to participants. 12:30 p.m. 1:30 p.m. The Full Board will hear a presentation regarding the Alaska Teacher Mentor Project. 1:30 p.m. 4:00 p.m. The Academic and Student Affairs Committee will meet in Room 109. 1:30 p.m. 4:00 p.m. The Finance Committee will meet in Room 204. 4:00 p.m. 5:00 p.m. The Full Board will participate in the dedication of the BiRD building. Transportation will be provided for board members and participating staff. 6:30 p.m. 8:30 p.m. The Full Board will host a dinner honoring Regents Brady, Rogers, Rose, and Usibelli in the Wood Center Ballroom for invited guests. Transportation will be provided from the Taku Parking Lot. Thursday, December 7, 2006 7:30 a.m. 9:00 a.m. The Audit Committee will meet in Room 204. 9:00 a.m. 10:00 a.m. The Full Board will resume its meeting to hear the continuation of public testimony. 10:00 a.m. 2:00 p.m. The Facilities and Land Management Committee will meet in Room 109. A working lunch will be provided to participants. 10:00 a.m. 11:00 a.m. The Human Resources Committee will meet in Room 204. Upon the conclusion of the committee meeting, members will join the Facilities and Land Management Committee meeting. 2:00 p.m. The Full Board will resume its meeting to consider approval of the consent agenda, new business, and hold elections for board officers. Friday, December 8, 2006 8:00 a.m. 12:00 noon The Full Board will resume its meeting to consider any items from the previous day, as needed. Messages can be left at the Board of Regents office, 450-8010, or fax to 450-8012. Messages should indicate that they are for participants in the Board of Regents' meeting.     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