ࡱ> FHE#` bjbj 4(804d$+>3"5"5"5"L"P&P!+$,hF/|E+E+Z+   3" 3"    `.X !<p+0+ / / / : SE+E+X+ $ University of Alaska Board of Regents Meeting June 17-19, 2008 Anchorage, Alaska MEETING SCHEDULE AND ACTIVITIES Times for board meetings are subject to modifications within the June 17-19, 2008 timeframe. Tuesday, June 17, 2008 Room 205 Bragaw Office Building, 1815 Bragaw 9:00 a.m. 10:00 a.m. The Full Board will meet in executive session to discuss personnel matters. 10:00 a.m. 5:00 p.m. The Full Board will meet with President Hamilton and the chancellors to discuss the University of Alaska budget. No public testimony will be taken during this session. Wednesday, June 18, 2008 Lee Gorsuch Commons, UAA Campus 8:00 a.m. 10:00 a.m. The Full Board will meet Room 107, Lee Gorsuch Commons. The first item of business will be an executive session, scheduled to last approximately 1 1/2 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. 12:15 p.m. The Full Board will hear reports on University of Alaska Athletics and the Geography Program. 12:15 p.m. 12:30 p.m. Lunch will be provided to regents and participating staff. 12:30 p.m. 2:30 p.m. The Full Board meeting will resume. 2:30 p.m. 5:30 p.m. Academic and Student Affairs Committee will meet in Room 107. 2:30 p.m. 5:30 p.m. Facilities and Land Management Committee will meet in Room 106. Thursday, June 19, 2008 Lee Gorsuch Commons, UAA Campus 9:00 a.m. 10:00 a.m. The Planning and Development Committee will meet in Room 107. 10:00 a.m. 11:00 a.m. The Full Board will resume its meeting and hear Public Testimony. The board chair will announce when public testimony is closed. 11:00 a.m. 12:00 noon The Human Resources Committee will meet in Room 106. 11:00 a.m. 12:00 noon The Finance Committee will meet in Room 107. 12:00 noon 12:15 p.m. Lunch will be provided for board members and participants. 12:15 p.m. 1:30 p.m. The Audit Committee will meet in Room 107. 1:30 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 or email sybor@alaska.edu.     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