ࡱ> EGD#` bjbj 4(84D$($tteee  D $%($)h0,|I(eeI(^(X  h `B X[ Dt(0(,c,,eOeeeI(I('Xeee(TT University of Alaska Board of Regents Meeting April 17-18, 2008 Ted Ferry Civic Center Ketchikan, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the April 17-18, 2008 timeframe. Thursday, April 17, 2008 8:00 a.m. 9:00 a.m. The Full Board will meet in the Ted Ferry Civic Center. The first item of business will be an executive session, scheduled to last approximately 1 hour. 9:00 a.m. 10:30 a.m. The Full Board will hear the President's Report and a report from the Ketchikan Campus. 10:30 a.m. 11:30 a.m. The Full Board will hear Public Testimony. The board chair will announce when public testimony is closed. 11:30 a.m. 1:30 p.m. Board members will go to the Ketchikan Campus for a tour and lunch with the Ketchikan Campus Advisory Council. 1:30 p.m. 3:00 p.m. The Full Board meeting will resume and hear reports from RISE Alaska on facilities and from Karen Perdue on health programs. 3:00 p.m. 5:00 p.m. Academic and Student Affairs Committee will meet. 3:00 p.m. 5:00 p.m. Facilities and Land Management Committee will meet. 5:30 p.m. 8:00 p.m. The Full Board will tour the Ketchikan Tech Center and will attend a reception with community members. Friday, April 18, 2008 8:00 a.m. 9:00 a.m. The Full Board will resume its meeting and hear Public Testimony. The board chair will announce when public testimony is closed. 9:00 a.m. 10:00 a.m. The Academic and Student Affairs Committee and Facilities and Land Management Committee will meet as needed. 10:00 a.m. 11:00 a.m. The Human Resources Committee will meet as a committee of the whole. 11:00 a.m. 12:00 noon The Finance Committee will meet as a committee of the whole. 12:00 noon 1:00 p.m. Lunch will be provided for board members and participants. 1:00 p.m. 3:00 p.m. The Full Board will reconvene to conclude its business. 3:00 p.m. Adjourn To contact members of the Board of Regents or participating staff during the meeting, please call (907) 450-8000.     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