ࡱ> FHE#` bjbj 4( 804d$b*$]"_"_"_"D"C&)$+h-|*EEE**e e e E|]"e E]"e e e  [^de "D2*0b*e j.%j.e j.e He s** Xb*EEEE$  University of Alaska Board of Regents Meeting February 5-7, 2008 Juneau, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the February 6-7, 2008 timeframe. Tuesday, February 5, 2008 11:00 a.m. 1:30 p.m. Regents will meet on the University of Alaska Southeast for a campus orientation session. 1:30 p.m. 3:30 p.m. Regents will meet with members of the University of Alaska Foundation Board of Trustees for a session entitled "Culture of Philanthropy." 3:30 p.m. 5:30 p.m. Regents will join Trustees for a tour of the UAS Campus. 5:30 p.m. 8:00 p.m. Regents will join Trustees for a reception at the Student Recreation Center. 8:00 p.m. Transportation to the downtown hotels will be provided for regents. Wednesday, February 6, 2008 8:00 a.m. 9:00 a.m. The Full Board will meet in the Hugh Malone Board Room, Permanent Fund Corporation, Goldbelt Building. The first item of business will be an executive session, scheduled to last approximately 1 hour. 9:00 a.m. 10:00 a.m. Board members will meet with Click Bishop, Commissioner of Labor and Workforce Development. 10:00 a.m. 1:00 p.m. The Full Board will receive a legislative briefing prior to meeting with legislators in the afternoon. Lunch will be provided to participants. 1:00 p.m. 5:00 p.m. Regents will meet with members of the Alaska Legislature. 5:30 p.m. 7:00 p.m. The Full Board will meet in Zen's Restaurant, Goldbelt Hotel, for dinner and debrief. Thursday, February 7, 2008 Glacierview Room, Egan Classroom Building, UAS Campus 8:00 a.m. 9:15 a.m. The Full Board will resume its meeting and hear Public Testimony. The board chair will announce when public testimony is closed. Following public testimony, the board will hear the President's Report. 9:15 a.m. 11:30 a.m. Academic and Student Affairs Committee will meet in the Glacier View Room. 9:15 a.m. 11:30 a.m. Facilities and Land Management Committee will meet in Room 220. 11:30 a.m. 1:30 p.m. The Full Board will depart for Centennial Hall to attend the State Chamber of Commerce luncheon. 1:30 p.m. 5:00 p.m. The Full Board will reconvene to conclude its business. 5:00 p.m. Adjourn To contact members of the Board of Regents or participating staff during the meeting, call (907) 450-8000.     Board of Regents Meeting Activities Schedule February 5-7, 2008 Juneau, Alaska Activities Schedule: Page 2 of  PAGE 2 Activities Schedule: Page 1 of 2 /9ABHPQRrs> J L V ²“wi^S^C^hZ1h{c>*OJQJ\aJhZ1OJQJ\aJh{cOJQJ\aJh{ch{cOJQJ\aJh{c5>*OJQJ\aJh |5>*OJQJ\aJhF>hiCJOJQJaJhZ1h{c6CJOJQJaJhZ1hL6CJOJQJaJhZ1hi6CJOJQJaJhSUOJQJhiOJQJh{cOJQJhZ1OJQJhihiCJOJQJ/BQRrs` a   Q R   ! " $  (^ `(a$$a$ p ^`$a$   9 = R U [ g      ! 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